Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02535) ===

**Nodes:**
- acct_80A0C0250 (type: Account)
- acct_80DF730B0 (type: Account)
- acct_811CE4C90 (type: Account)
- acct_806AC43A0 (type: Account)
- acct_80C8808B0 (type: Account)
- acct_806526F30 (type: Account)
- acct_80E054E60 (type: Account)
- acct_8028D8670 (type: Account)
- acct_80E74D4E0 (type: Account)
- acct_8005D92A0 (type: Account)
- acct_80013D570 (type: Account)
- acct_80920BA90 (type: Account)
- acct_8117466C0 (type: Account)
- acct_8015B5C60 (type: Account)
- acct_80CE8AA00 (type: Account)
- acct_80F0B87C0 (type: Account)
- acct_805111E70 (type: Account)
- acct_810B49310 (type: Account)
- acct_802028960 (type: Account)
- acct_812970D70 (type: Account)
- acct_802108BC0 (type: Account)
- acct_8023CDA60 (type: Account)
- acct_80A31B9D0 (type: Account)
- acct_813506950 (type: Account)
- acct_8132D9E80 (type: Account)
- acct_809F89A00 (type: Account)
- acct_803A325F0 (type: Account)
- acct_804EB52A0 (type: Account)
- acct_807A68910 (type: Account)
- acct_808258F20 (type: Account)
- acct_804DE0550 (type: Account)
- acct_803C17570 (type: Account)
- acct_80E16ABE0 (type: Account)
- acct_80CCC7F50 (type: Account)
- acct_800712830 (type: Account)
- acct_808FB8390 (type: Account)
- acct_80032B5F0 (type: Account)
- acct_8015B8D90 (type: Account)
- acct_80045DF20 (type: Account)
- acct_810F4A1F0 (type: Account)
- acct_813754830 (type: Account)
- acct_811387080 (type: Account)
- acct_8022CDAB0 (type: Account)
- acct_8002B9DE0 (type: Account)
- acct_812BC61A0 (type: Account)
- acct_805111EC0 (type: Account)
- acct_8032138B0 (type: Account)
- acct_80B44DFB0 (type: Account)
- acct_80DA5D0B0 (type: Account)
- acct_800578800 (type: Account)
- acct_802E46610 (type: Account)
- acct_809750270 (type: Account)
- acct_800BC1C70 (type: Account)
- acct_8006544F0 (type: Account)
- acct_806A437A0 (type: Account)
- acct_80D552B10 (type: Account)
- acct_801CEFB40 (type: Account)
- acct_801923670 (type: Account)
- acct_80E7511C0 (type: Account)
- acct_80D3AAA00 (type: Account)
- acct_813AF0770 (type: Account)
- acct_80A84DF30 (type: Account)
- acct_811129C80 (type: Account)
- acct_814364DA0 (type: Account)
- acct_801085E80 (type: Account)
- acct_80BDA5AA0 (type: Account)
- acct_80259F0B0 (type: Account)
- acct_812F815F0 (type: Account)
- acct_804D34DA0 (type: Account)
- acct_80DFFF300 (type: Account)
- acct_803540D40 (type: Account)
- acct_8113EC930 (type: Account)
- acct_80C2ABD00 (type: Account)
- acct_805B72520 (type: Account)
- acct_813517CD0 (type: Account)
- acct_80E74FBA0 (type: Account)
- acct_803215680 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0010642 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001411 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015747 (type: Bank)
- bank_00220 (type: Bank)
- bank_0027564 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031653 (type: Bank)
- bank_0032464 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_004726 (type: Bank)
- bank_0047640 (type: Bank)
- bank_004866 (type: Bank)
- bank_0050428 (type: Bank)
- bank_0051222 (type: Bank)
- bank_006276 (type: Bank)
- bank_008354 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011296 (type: Bank)
- bank_0115159 (type: Bank)
- bank_012 (type: Bank)
- bank_0122086 (type: Bank)
- bank_01292 (type: Bank)
- bank_013264 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136651 (type: Bank)
- bank_0137024 (type: Bank)
- bank_0137446 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016224 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017732 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021940 (type: Bank)
- bank_022205 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0226925 (type: Bank)
- bank_0226951 (type: Bank)
- bank_022736 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_0243807 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_025981 (type: Bank)
- bank_028771 (type: Bank)
- bank_029089 (type: Bank)
- bank_029685 (type: Bank)
- bank_0331037 (type: Bank)
- bank_033377 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A0C0250 belongs_to bank_0010344
- acct_80DF730B0 belongs_to bank_001047
- acct_811CE4C90 belongs_to bank_0010614
- acct_806AC43A0 belongs_to bank_0010642
- acct_80C8808B0 belongs_to bank_0012803
- acct_806526F30 belongs_to bank_0012979
- acct_80E054E60 belongs_to bank_001411
- acct_8028D8670 belongs_to bank_001501
- acct_80E74D4E0 belongs_to bank_0015747
- acct_8005D92A0 belongs_to bank_001
- acct_80013D570 belongs_to bank_00220
- acct_80920BA90 belongs_to bank_00220
- acct_8117466C0 belongs_to bank_0027564
- acct_8015B5C60 belongs_to bank_003149
- acct_80CE8AA00 belongs_to bank_0031653
- acct_80F0B87C0 belongs_to bank_0032464
- acct_805111E70 belongs_to bank_004242
- acct_810B49310 belongs_to bank_004403
- acct_802028960 belongs_to bank_004726
- acct_812970D70 belongs_to bank_0047640
- acct_802108BC0 belongs_to bank_004866
- acct_8023CDA60 belongs_to bank_004866
- acct_80A31B9D0 belongs_to bank_004866
- acct_813506950 belongs_to bank_0050428
- acct_8132D9E80 belongs_to bank_0051222
- acct_809F89A00 belongs_to bank_006276
- acct_803A325F0 belongs_to bank_008354
- acct_804EB52A0 belongs_to bank_00908
- acct_807A68910 belongs_to bank_009129
- acct_808258F20 belongs_to bank_009129
- acct_804DE0550 belongs_to bank_0110603
- acct_803C17570 belongs_to bank_011296
- acct_80E16ABE0 belongs_to bank_0115159
- acct_80CCC7F50 belongs_to bank_0122086
- acct_800712830 belongs_to bank_01292
- acct_808FB8390 belongs_to bank_01292
- acct_80032B5F0 belongs_to bank_012
- acct_8015B8D90 belongs_to bank_013264
- acct_80045DF20 belongs_to bank_01362
- acct_810F4A1F0 belongs_to bank_0136651
- acct_813754830 belongs_to bank_0137024
- acct_811387080 belongs_to bank_0137446
- acct_8022CDAB0 belongs_to bank_014099
- acct_8002B9DE0 belongs_to bank_01420
- acct_812BC61A0 belongs_to bank_014325
- acct_805111EC0 belongs_to bank_01467
- acct_8032138B0 belongs_to bank_015723
- acct_80B44DFB0 belongs_to bank_01588
- acct_80DA5D0B0 belongs_to bank_01588
- acct_800578800 belongs_to bank_01601
- acct_802E46610 belongs_to bank_01601
- acct_809750270 belongs_to bank_016224
- acct_800BC1C70 belongs_to bank_01688
- acct_8006544F0 belongs_to bank_01729
- acct_806A437A0 belongs_to bank_017732
- acct_80D552B10 belongs_to bank_0215841
- acct_801CEFB40 belongs_to bank_021940
- acct_801923670 belongs_to bank_022205
- acct_80E7511C0 belongs_to bank_022205
- acct_80D3AAA00 belongs_to bank_0225263
- acct_813AF0770 belongs_to bank_0225263
- acct_80A84DF30 belongs_to bank_0226925
- acct_811129C80 belongs_to bank_0226951
- acct_814364DA0 belongs_to bank_0226951
- acct_801085E80 belongs_to bank_022736
- acct_80BDA5AA0 belongs_to bank_023833
- acct_80259F0B0 belongs_to bank_023842
- acct_812F815F0 belongs_to bank_0243807
- acct_804D34DA0 belongs_to bank_025547
- acct_80DFFF300 belongs_to bank_025637
- acct_803540D40 belongs_to bank_025981
- acct_8113EC930 belongs_to bank_028771
- acct_80C2ABD00 belongs_to bank_029089
- acct_805B72520 belongs_to bank_029685
- acct_813517CD0 belongs_to bank_029685
- acct_80E74FBA0 belongs_to bank_0331037
- acct_803215680 belongs_to bank_033377
- acct_100428660 belongs_to bank_070
- acct_802E46610 transfers_to acct_802E46610 amount: 20465.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8023CDA60 transfers_to acct_8023CDA60 amount: 4255.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_800712830 amount: 14777.01 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_80DF730B0 amount: 2020198.34 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_809F89A00 transfers_to acct_810F4A1F0 amount: 7.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_810B49310 amount: 10424.97 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_8132D9E80 amount: 190716.47 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 596.78 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_80013D570 transfers_to acct_80013D570 amount: 203011.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8006544F0 transfers_to acct_8006544F0 amount: 20.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8032138B0 transfers_to acct_8032138B0 amount: 20.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_80DF730B0 amount: 27240.17 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_812970D70 transfers_to acct_812970D70 amount: 35021.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F0B87C0 transfers_to acct_80F0B87C0 amount: 1882.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CCC7F50 transfers_to acct_80CCC7F50 amount: 11.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A84DF30 transfers_to acct_80A84DF30 amount: 4.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 1486.76 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_800712830 amount: 158460.54 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_8113EC930 transfers_to acct_8113EC930 amount: 14.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8006544F0 transfers_to acct_8006544F0 amount: 153961.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802028960 transfers_to acct_802028960 amount: 1271431.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 247.87 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_80BDA5AA0 transfers_to acct_80BDA5AA0 amount: 161290.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801085E80 transfers_to acct_801085E80 amount: 315.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_800712830 amount: 140027.35 US Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_813506950 transfers_to acct_813506950 amount: 65632.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803540D40 transfers_to acct_803540D40 amount: 23611.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_8132D9E80 amount: 28517.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80D552B10 transfers_to acct_80D552B10 amount: 5.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812970D70 transfers_to acct_812970D70 amount: 22.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8032138B0 transfers_to acct_8032138B0 amount: 7273353.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801CEFB40 transfers_to acct_801CEFB40 amount: 16.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C2ABD00 transfers_to acct_80C2ABD00 amount: 463.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_813754830 transfers_to acct_813754830 amount: 76862.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8022CDAB0 transfers_to acct_8022CDAB0 amount: 13719.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802E46610 transfers_to acct_805111EC0 amount: 33737.43 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_8015B5C60 transfers_to acct_8015B5C60 amount: 24728.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_804DE0550 amount: 2547.00 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_804DE0550 amount: 1874.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_811129C80 transfers_to acct_811129C80 amount: 55190.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8002B9DE0 transfers_to acct_8002B9DE0 amount: 58872.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800578800 transfers_to acct_800578800 amount: 121283.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E16ABE0 transfers_to acct_80E16ABE0 amount: 1113489.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8015B8D90 transfers_to acct_8015B8D90 amount: 14.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8117466C0 transfers_to acct_8117466C0 amount: 45587.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803C17570 transfers_to acct_803C17570 amount: 5.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_8132D9E80 amount: 370389.92 US Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 105585.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A0C0250 transfers_to acct_80A0C0250 amount: 334453.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E7511C0 transfers_to acct_80E7511C0 amount: 2472.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812F815F0 transfers_to acct_812F815F0 amount: 18.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_814364DA0 transfers_to acct_814364DA0 amount: 57.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_80DF730B0 amount: 2003366.11 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_804EB52A0 transfers_to acct_804EB52A0 amount: 137651.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C8808B0 transfers_to acct_80C8808B0 amount: 706426.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811387080 transfers_to acct_811387080 amount: 7.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_808258F20 amount: 20350.49 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_805111E70 transfers_to acct_805111E70 amount: 263671.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_810B49310 amount: 12346.70 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_8015B5C60 transfers_to acct_805111EC0 amount: 305.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:33
- acct_100428660 transfers_to acct_804EB52A0 amount: 130.31 US Dollar via: Cheque timestamp: 2022/09/01 00:38
- acct_8015B5C60 transfers_to acct_805111EC0 amount: 732.63 US Dollar via: Cheque timestamp: 2022/09/01 00:39
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:42
- acct_802E46610 transfers_to acct_8032138B0 amount: 514.97 US Dollar via: Cheque timestamp: 2022/09/01 00:43
- acct_802E46610 transfers_to acct_8032138B0 amount: 346.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:47
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/01 00:47
- acct_100428660 transfers_to acct_800712830 amount: 1751.17 US Dollar via: Credit Card timestamp: 2022/09/01 01:13
- acct_100428660 transfers_to acct_800712830 amount: 2182.30 US Dollar via: Cheque timestamp: 2022/09/01 01:22
- acct_803540D40 transfers_to acct_810F4A1F0 amount: 1750.12 US Dollar via: Credit Card timestamp: 2022/09/01 01:41
- acct_803540D40 transfers_to acct_810F4A1F0 amount: 35.22 US Dollar via: Wire timestamp: 2022/09/01 01:47
- acct_803540D40 transfers_to acct_810F4A1F0 amount: 10996.99 US Dollar via: Cheque timestamp: 2022/09/01 01:49
- acct_803540D40 transfers_to acct_810F4A1F0 amount: 881.95 US Dollar via: ACH timestamp: 2022/09/01 01:49
- acct_80032B5F0 transfers_to acct_8005D92A0 amount: 213141.25 US Dollar via: Cheque timestamp: 2022/09/01 02:13
- acct_100428660 transfers_to acct_80E054E60 amount: 3625.24 US Dollar via: Credit Card timestamp: 2022/09/01 02:13
- acct_8015B8D90 transfers_to acct_8015B8D90 amount: 51724.53 US Dollar via: Reinvestment timestamp: 2022/09/01 02:28
- acct_100428660 transfers_to acct_80E054E60 amount: 10036.41 US Dollar via: Cheque timestamp: 2022/09/01 02:29
- acct_813506950 transfers_to acct_813506950 amount: 23.43 US Dollar via: Reinvestment timestamp: 2022/09/01 03:07
- acct_80D3AAA00 transfers_to acct_80D3AAA00 amount: 87.69 US Dollar via: Reinvestment timestamp: 2022/09/01 03:28
- acct_100428660 transfers_to acct_8005D92A0 amount: 1172.24 US Dollar via: Cheque timestamp: 2022/09/01 03:33
- acct_811129C80 transfers_to acct_811129C80 amount: 22.99 US Dollar via: Reinvestment timestamp: 2022/09/01 03:40
- acct_803A325F0 transfers_to acct_803A325F0 amount: 5979.21 US Dollar via: ACH timestamp: 2022/09/01 04:00
- acct_8132D9E80 transfers_to acct_8132D9E80 amount: 314.79 US Dollar via: Reinvestment timestamp: 2022/09/01 04:02
- acct_100428660 transfers_to acct_80045DF20 amount: 954.64 US Dollar via: Cheque timestamp: 2022/09/01 04:02
- acct_802028960 transfers_to acct_80DFFF300 amount: 168.67 US Dollar via: Cheque timestamp: 2022/09/01 04:21
- acct_100428660 transfers_to acct_80045DF20 amount: 1641.74 US Dollar via: Cash timestamp: 2022/09/01 04:22
- acct_802028960 transfers_to acct_80DFFF300 amount: 16.45 US Dollar via: Credit Card timestamp: 2022/09/01 04:28
- acct_802028960 transfers_to acct_80DFFF300 amount: 21.63 US Dollar via: Wire timestamp: 2022/09/01 04:29
- acct_100428660 transfers_to acct_810B49310 amount: 2483.48 US Dollar via: Cheque timestamp: 2022/09/01 04:30
- acct_813AF0770 transfers_to acct_813AF0770 amount: 20.86 US Dollar via: Reinvestment timestamp: 2022/09/01 04:35
- acct_100428660 transfers_to acct_810B49310 amount: 2489.54 US Dollar via: Cash timestamp: 2022/09/01 04:57
- acct_100428660 transfers_to acct_803A325F0 amount: 290.36 US Dollar via: Cheque timestamp: 2022/09/01 05:05
- acct_8023CDA60 transfers_to acct_8032138B0 amount: 2150.23 US Dollar via: ACH timestamp: 2022/09/01 05:15
- acct_8023CDA60 transfers_to acct_8032138B0 amount: 538.45 US Dollar via: Cheque timestamp: 2022/09/01 05:18
- acct_100428660 transfers_to acct_803A325F0 amount: 13.77 US Dollar via: Cash timestamp: 2022/09/01 05:18
- acct_100428660 transfers_to acct_803A325F0 amount: 76.70 US Dollar via: Credit Card timestamp: 2022/09/01 05:27
- acct_100428660 transfers_to acct_80F0B87C0 amount: 69.60 US Dollar via: Credit Card timestamp: 2022/09/01 05:34
- acct_100428660 transfers_to acct_8022CDAB0 amount: 35.47 US Dollar via: Cash timestamp: 2022/09/01 05:35
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 5970.29 US Dollar via: Credit Card timestamp: 2022/09/01 05:46
- acct_100428660 transfers_to acct_80F0B87C0 amount: 111.96 US Dollar via: Cheque timestamp: 2022/09/01 05:47
- acct_100428660 transfers_to acct_8022CDAB0 amount: 127.50 US Dollar via: Credit Card timestamp: 2022/09/01 05:57
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 866.14 US Dollar via: Cheque timestamp: 2022/09/01 05:58
- acct_100428660 transfers_to acct_8022CDAB0 amount: 34178.62 US Dollar via: Cheque timestamp: 2022/09/01 05:58
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- acct_100428660 transfers_to acct_812F815F0 amount: 4463.56 US Dollar via: Cheque timestamp: 2022/09/01 15:09
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- acct_100428660 transfers_to acct_8015B5C60 amount: 1425.80 US Dollar via: Cash timestamp: 2022/09/02 00:21
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- acct_100428660 transfers_to acct_80B44DFB0 amount: 21200.20 US Dollar via: Cheque timestamp: 2022/09/02 00:58
- acct_100428660 transfers_to acct_811CE4C90 amount: 574.71 US Dollar via: Cheque timestamp: 2022/09/02 01:01
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- acct_808FB8390 transfers_to acct_811387080 amount: 457.65 US Dollar via: Cheque timestamp: 2022/09/02 03:43
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- acct_100428660 transfers_to acct_80E74D4E0 amount: 418.20 US Dollar via: Cheque timestamp: 2022/09/02 08:44
- acct_802E46610 transfers_to acct_80DFFF300 amount: 9376.75 US Dollar via: Cheque timestamp: 2022/09/02 08:45
- acct_100428660 transfers_to acct_803C17570 amount: 383.77 US Dollar via: Cheque timestamp: 2022/09/02 08:58
- acct_100428660 transfers_to acct_803A325F0 amount: 290.36 US Dollar via: Cheque timestamp: 2022/09/02 09:03
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 866.14 US Dollar via: Cheque timestamp: 2022/09/02 09:05
- acct_100428660 transfers_to acct_803A325F0 amount: 13.77 US Dollar via: Cash timestamp: 2022/09/02 09:07
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 5970.29 US Dollar via: Credit Card timestamp: 2022/09/02 09:10
- acct_100428660 transfers_to acct_800BC1C70 amount: 35264.97 US Dollar via: Cheque timestamp: 2022/09/02 09:20
- acct_808FB8390 transfers_to acct_809750270 amount: 9619194.19 US Dollar via: Cheque timestamp: 2022/09/02 09:21
- acct_100428660 transfers_to acct_803A325F0 amount: 76.70 US Dollar via: Credit Card timestamp: 2022/09/02 09:25
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- acct_805111EC0 transfers_to acct_805111E70 amount: 2107.90 US Dollar via: ACH timestamp: 2022/09/02 10:54
- acct_802028960 transfers_to acct_80DFFF300 amount: 16.45 US Dollar via: Credit Card timestamp: 2022/09/02 11:05
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- acct_802028960 transfers_to acct_80DFFF300 amount: 21.63 US Dollar via: Wire timestamp: 2022/09/02 11:20
- acct_100428660 transfers_to acct_803A325F0 amount: 10857.98 US Dollar via: Cheque timestamp: 2022/09/02 11:40
- acct_100428660 transfers_to acct_803A325F0 amount: 14839.83 US Dollar via: Cash timestamp: 2022/09/02 11:41
- acct_100428660 transfers_to acct_810B49310 amount: 2489.54 US Dollar via: Cash timestamp: 2022/09/02 11:47
- acct_100428660 transfers_to acct_803A325F0 amount: 19044.60 US Dollar via: Credit Card timestamp: 2022/09/02 11:53
- acct_100428660 transfers_to acct_810B49310 amount: 2483.48 US Dollar via: Cheque timestamp: 2022/09/02 11:56
- acct_805111EC0 transfers_to acct_80A84DF30 amount: 6958.91 US Dollar via: Credit Card timestamp: 2022/09/02 12:02
- acct_805111EC0 transfers_to acct_80A84DF30 amount: 22917.83 US Dollar via: Cheque timestamp: 2022/09/02 12:28
- acct_803A325F0 transfers_to acct_803A325F0 amount: 5979.21 US Dollar via: ACH timestamp: 2022/09/02 13:59
- acct_100428660 transfers_to acct_8117466C0 amount: 3437.61 US Dollar via: Cash timestamp: 2022/09/02 14:33
- acct_100428660 transfers_to acct_8117466C0 amount: 65468.26 US Dollar via: Cheque timestamp: 2022/09/02 14:49
- acct_100428660 transfers_to acct_8117466C0 amount: 11635.81 US Dollar via: Credit Card timestamp: 2022/09/02 14:49
- acct_8032138B0 transfers_to acct_813754830 amount: 332.80 US Dollar via: Cheque timestamp: 2022/09/02 14:54
- acct_100428660 transfers_to acct_8005D92A0 amount: 1172.24 US Dollar via: Cheque timestamp: 2022/09/02 14:57
- acct_100428660 transfers_to acct_80A0C0250 amount: 0.92 US Dollar via: Credit Card timestamp: 2022/09/02 15:12
- acct_100428660 transfers_to acct_80A0C0250 amount: 254.81 US Dollar via: Cheque timestamp: 2022/09/02 15:15
- acct_100428660 transfers_to acct_80E16ABE0 amount: 51.93 US Dollar via: Credit Card timestamp: 2022/09/02 15:33
- acct_100428660 transfers_to acct_80E16ABE0 amount: 195.72 US Dollar via: Cheque timestamp: 2022/09/02 15:47
- acct_100428660 transfers_to acct_80E16ABE0 amount: 74.86 US Dollar via: Cash timestamp: 2022/09/02 15:59
- acct_100428660 transfers_to acct_80BDA5AA0 amount: 31058.68 US Dollar via: Cheque timestamp: 2022/09/02 16:04
- acct_100428660 transfers_to acct_800712830 amount: 1751.17 US Dollar via: Credit Card timestamp: 2022/09/02 16:10
- acct_100428660 transfers_to acct_80BDA5AA0 amount: 16385.01 US Dollar via: Cash timestamp: 2022/09/02 16:15
- acct_100428660 transfers_to acct_800712830 amount: 2182.30 US Dollar via: Cheque timestamp: 2022/09/02 16:20
- acct_100428660 transfers_to acct_80BDA5AA0 amount: 18725.91 US Dollar via: Credit Card timestamp: 2022/09/02 16:23
- acct_100428660 transfers_to acct_80DA5D0B0 amount: 687.49 US Dollar via: Cash timestamp: 2022/09/02 17:36
- acct_100428660 transfers_to acct_80DA5D0B0 amount: 1519.42 US Dollar via: Cheque timestamp: 2022/09/02 17:48
- acct_100428660 transfers_to acct_813AF0770 amount: 157343.79 US Dollar via: Cheque timestamp: 2022/09/02 18:01
- acct_100428660 transfers_to acct_812F815F0 amount: 4463.56 US Dollar via: Cheque timestamp: 2022/09/02 18:12
- acct_100428660 transfers_to acct_812F815F0 amount: 1766.45 US Dollar via: Credit Card timestamp: 2022/09/02 18:15
- acct_100428660 transfers_to acct_802108BC0 amount: 3856.90 US Dollar via: Credit Card timestamp: 2022/09/02 18:17
- acct_100428660 transfers_to acct_802108BC0 amount: 6211.82 US Dollar via: Cheque timestamp: 2022/09/02 18:20
- acct_805111EC0 transfers_to acct_814364DA0 amount: 16.80 US Dollar via: Credit Card timestamp: 2022/09/02 18:32
- acct_805111EC0 transfers_to acct_814364DA0 amount: 23.71 US Dollar via: ACH timestamp: 2022/09/02 18:41
- acct_100428660 transfers_to acct_801CEFB40 amount: 1765763.94 US Dollar via: Cheque timestamp: 2022/09/02 18:47
- acct_805111EC0 transfers_to acct_814364DA0 amount: 184.55 US Dollar via: Cheque timestamp: 2022/09/02 18:49
- acct_100428660 transfers_to acct_812BC61A0 amount: 1481.57 US Dollar via: Credit Card timestamp: 2022/09/02 19:05
- acct_8015B5C60 transfers_to acct_805111EC0 amount: 305.85 US Dollar via: Credit Card timestamp: 2022/09/02 19:10
- acct_8015B5C60 transfers_to acct_805111EC0 amount: 732.63 US Dollar via: Cheque timestamp: 2022/09/02 19:17
- acct_100428660 transfers_to acct_812BC61A0 amount: 3490.00 US Dollar via: Cheque timestamp: 2022/09/02 19:23
- acct_100428660 transfers_to acct_8022CDAB0 amount: 35.47 US Dollar via: Cash timestamp: 2022/09/02 20:30
- acct_100428660 transfers_to acct_8022CDAB0 amount: 127.50 US Dollar via: Credit Card timestamp: 2022/09/02 20:37
- acct_100428660 transfers_to acct_801923670 amount: 886.81 US Dollar via: Credit Card timestamp: 2022/09/02 20:44
- acct_100428660 transfers_to acct_805B72520 amount: 913.50 US Dollar via: Cheque timestamp: 2022/09/02 20:46
- acct_100428660 transfers_to acct_805B72520 amount: 371.82 US Dollar via: Credit Card timestamp: 2022/09/02 20:47
- acct_100428660 transfers_to acct_8022CDAB0 amount: 34178.62 US Dollar via: Cheque timestamp: 2022/09/02 20:53
- acct_100428660 transfers_to acct_801923670 amount: 1139.90 US Dollar via: Cheque timestamp: 2022/09/02 20:59
- acct_100428660 transfers_to acct_801923670 amount: 343.88 US Dollar via: Cash timestamp: 2022/09/02 20:59
- acct_100428660 transfers_to acct_80045DF20 amount: 1641.74 US Dollar via: Cash timestamp: 2022/09/02 21:07
- acct_100428660 transfers_to acct_80045DF20 amount: 954.64 US Dollar via: Cheque timestamp: 2022/09/02 21:29
- acct_100428660 transfers_to acct_80F0B87C0 amount: 111.96 US Dollar via: Cheque timestamp: 2022/09/02 22:00
- acct_100428660 transfers_to acct_80F0B87C0 amount: 69.60 US Dollar via: Credit Card timestamp: 2022/09/02 22:20
- acct_100428660 transfers_to acct_8006544F0 amount: 5341.07 US Dollar via: Cheque timestamp: 2022/09/02 22:47
- acct_100428660 transfers_to acct_80C2ABD00 amount: 29812.09 US Dollar via: Credit Card timestamp: 2022/09/02 22:51
- acct_100428660 transfers_to acct_80C2ABD00 amount: 36640.47 US Dollar via: Cheque timestamp: 2022/09/02 22:55
- acct_100428660 transfers_to acct_80C2ABD00 amount: 92963.67 US Dollar via: Cash timestamp: 2022/09/02 22:57
- acct_100428660 transfers_to acct_8006544F0 amount: 382.33 US Dollar via: Credit Card timestamp: 2022/09/02 22:57
- acct_100428660 transfers_to acct_80D552B10 amount: 1026.94 US Dollar via: Cheque timestamp: 2022/09/02 23:06
- acct_100428660 transfers_to acct_804EB52A0 amount: 130.31 US Dollar via: Cheque timestamp: 2022/09/02 23:31
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/02 23:34
- acct_80032B5F0 transfers_to acct_801085E80 amount: 2004.47 US Dollar via: Cash timestamp: 2022/09/02 23:39
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/02 23:39
- acct_80032B5F0 transfers_to acct_801085E80 amount: 4595.78 US Dollar via: Cheque timestamp: 2022/09/02 23:43
- acct_807A68910 transfers_to acct_8032138B0 amount: 33.09 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_100428660 transfers_to acct_80E054E60 amount: 3625.24 US Dollar via: Credit Card timestamp: 2022/09/03 00:40
- acct_100428660 transfers_to acct_80E054E60 amount: 10036.41 US Dollar via: Cheque timestamp: 2022/09/03 00:56
- acct_100428660 transfers_to acct_812970D70 amount: 2314.57 US Dollar via: Credit Card timestamp: 2022/09/03 02:12
- acct_100428660 transfers_to acct_812970D70 amount: 359.82 US Dollar via: Cheque timestamp: 2022/09/03 02:22
- acct_100428660 transfers_to acct_811CE4C90 amount: 745.48 US Dollar via: Credit Card timestamp: 2022/09/03 04:01
- acct_100428660 transfers_to acct_811CE4C90 amount: 574.71 US Dollar via: Cheque timestamp: 2022/09/03 04:03
- acct_8023CDA60 transfers_to acct_8032138B0 amount: 538.45 US Dollar via: Cheque timestamp: 2022/09/03 04:06
- acct_8023CDA60 transfers_to acct_8032138B0 amount: 2150.23 US Dollar via: ACH timestamp: 2022/09/03 04:21
- acct_100428660 transfers_to acct_80C2ABD00 amount: 92963.67 US Dollar via: Cash timestamp: 2022/09/03 04:35
- acct_100428660 transfers_to acct_80C2ABD00 amount: 29812.09 US Dollar via: Credit Card timestamp: 2022/09/03 04:36
- acct_100428660 transfers_to acct_80C2ABD00 amount: 36640.47 US Dollar via: Cheque timestamp: 2022/09/03 04:38
- acct_802028960 transfers_to acct_80DFFF300 amount: 168.67 US Dollar via: Cheque timestamp: 2022/09/03 05:01
- acct_100428660 transfers_to acct_800712830 amount: 2182.30 US Dollar via: Cheque timestamp: 2022/09/03 05:05
- acct_802028960 transfers_to acct_80DFFF300 amount: 16.45 US Dollar via: Credit Card timestamp: 2022/09/03 05:07
- acct_100428660 transfers_to acct_800712830 amount: 1751.17 US Dollar via: Credit Card timestamp: 2022/09/03 05:23
- acct_802028960 transfers_to acct_80DFFF300 amount: 21.63 US Dollar via: Wire timestamp: 2022/09/03 05:26
- acct_808FB8390 transfers_to acct_809750270 amount: 9619194.19 US Dollar via: Cheque timestamp: 2022/09/03 06:29
- acct_805111EC0 transfers_to acct_814364DA0 amount: 184.55 US Dollar via: Cheque timestamp: 2022/09/03 07:12
- acct_805111EC0 transfers_to acct_814364DA0 amount: 16.80 US Dollar via: Credit Card timestamp: 2022/09/03 07:22
- acct_8015B5C60 transfers_to acct_805111EC0 amount: 305.85 US Dollar via: Credit Card timestamp: 2022/09/03 07:22
- acct_805111EC0 transfers_to acct_814364DA0 amount: 23.71 US Dollar via: ACH timestamp: 2022/09/03 07:23
- acct_8015B5C60 transfers_to acct_805111EC0 amount: 732.63 US Dollar via: Cheque timestamp: 2022/09/03 07:26
- acct_80032B5F0 transfers_to acct_801085E80 amount: 4595.78 US Dollar via: Cheque timestamp: 2022/09/03 07:45
- acct_80032B5F0 transfers_to acct_801085E80 amount: 2004.47 US Dollar via: Cash timestamp: 2022/09/03 07:55
- acct_100428660 transfers_to acct_804EB52A0 amount: 130.31 US Dollar via: Cheque timestamp: 2022/09/03 09:16
- acct_100428660 transfers_to acct_8117466C0 amount: 3437.61 US Dollar via: Cash timestamp: 2022/09/03 10:04
- acct_100428660 transfers_to acct_8117466C0 amount: 11635.81 US Dollar via: Credit Card timestamp: 2022/09/03 10:07
- acct_100428660 transfers_to acct_8117466C0 amount: 65468.26 US Dollar via: Cheque timestamp: 2022/09/03 10:22
- acct_80032B5F0 transfers_to acct_8005D92A0 amount: 213141.25 US Dollar via: Cheque timestamp: 2022/09/03 12:10
- acct_8032138B0 transfers_to acct_806A437A0 amount: 53.03 US Dollar via: Cheque timestamp: 2022/09/03 12:31
- acct_8032138B0 transfers_to acct_806A437A0 amount: 362.13 US Dollar via: Cash timestamp: 2022/09/03 12:45
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 866.14 US Dollar via: Cheque timestamp: 2022/09/03 13:37
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 5970.29 US Dollar via: Credit Card timestamp: 2022/09/03 13:38
- acct_100428660 transfers_to acct_80A84DF30 amount: 2761.31 US Dollar via: Cash timestamp: 2022/09/03 14:02
- acct_100428660 transfers_to acct_80A84DF30 amount: 2331.73 US Dollar via: Cheque timestamp: 2022/09/03 14:21
- acct_100428660 transfers_to acct_810B49310 amount: 2483.48 US Dollar via: Cheque timestamp: 2022/09/03 15:13
- acct_100428660 transfers_to acct_810B49310 amount: 2489.54 US Dollar via: Cash timestamp: 2022/09/03 15:20
- acct_100428660 transfers_to acct_80045DF20 amount: 954.64 US Dollar via: Cheque timestamp: 2022/09/03 16:48
- acct_100428660 transfers_to acct_80045DF20 amount: 1641.74 US Dollar via: Cash timestamp: 2022/09/03 16:48
- acct_80032B5F0 transfers_to acct_802E46610 amount: 977.59 US Dollar via: Cheque timestamp: 2022/09/03 17:06
- acct_80032B5F0 transfers_to acct_802E46610 amount: 4283.34 US Dollar via: Credit Card timestamp: 2022/09/03 17:06
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/03 17:39
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/03 17:59
- acct_805111E70 transfers_to acct_805111EC0 amount: 2707.07 US Dollar via: ACH timestamp: 2022/09/03 18:57
- acct_100428660 transfers_to acct_80D3AAA00 amount: 699.69 US Dollar via: Cheque timestamp: 2022/09/03 20:16
- acct_100428660 transfers_to acct_80D3AAA00 amount: 813.11 US Dollar via: Credit Card timestamp: 2022/09/03 20:22
- acct_80DFFF300 transfers_to acct_80E7511C0 amount: 162.25 US Dollar via: Cheque timestamp: 2022/09/03 20:40
- acct_80DFFF300 transfers_to acct_80E7511C0 amount: 107.46 US Dollar via: Cash timestamp: 2022/09/03 20:42
- acct_809F89A00 transfers_to acct_810F4A1F0 amount: 5.31 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_100428660 transfers_to acct_80E054E60 amount: 10036.41 US Dollar via: Cheque timestamp: 2022/09/04 01:03
- acct_100428660 transfers_to acct_80E054E60 amount: 3625.24 US Dollar via: Credit Card timestamp: 2022/09/04 01:18
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 866.14 US Dollar via: Cheque timestamp: 2022/09/04 03:32
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 5970.29 US Dollar via: Credit Card timestamp: 2022/09/04 03:42
- acct_100428660 transfers_to acct_804EB52A0 amount: 130.31 US Dollar via: Cheque timestamp: 2022/09/04 03:54
- acct_8032138B0 transfers_to acct_806A437A0 amount: 53.03 US Dollar via: Cheque timestamp: 2022/09/04 04:22
- acct_8032138B0 transfers_to acct_806A437A0 amount: 362.13 US Dollar via: Cash timestamp: 2022/09/04 04:23
- acct_100428660 transfers_to acct_80045DF20 amount: 1641.74 US Dollar via: Cash timestamp: 2022/09/04 05:07
- acct_100428660 transfers_to acct_80045DF20 amount: 954.64 US Dollar via: Cheque timestamp: 2022/09/04 05:12
- acct_8015B5C60 transfers_to acct_805111EC0 amount: 305.85 US Dollar via: Credit Card timestamp: 2022/09/04 06:31
- acct_100428660 transfers_to acct_812970D70 amount: 359.82 US Dollar via: Cheque timestamp: 2022/09/04 06:36
- acct_100428660 transfers_to acct_800712830 amount: 1751.17 US Dollar via: Credit Card timestamp: 2022/09/04 06:41
- acct_8015B5C60 transfers_to acct_805111EC0 amount: 732.63 US Dollar via: Cheque timestamp: 2022/09/04 06:46
- acct_100428660 transfers_to acct_812970D70 amount: 2314.57 US Dollar via: Credit Card timestamp: 2022/09/04 06:52
- acct_100428660 transfers_to acct_800712830 amount: 2182.30 US Dollar via: Cheque timestamp: 2022/09/04 06:59
- acct_80032B5F0 transfers_to acct_802E46610 amount: 977.59 US Dollar via: Cheque timestamp: 2022/09/04 07:03
- acct_80032B5F0 transfers_to acct_802E46610 amount: 4283.34 US Dollar via: Credit Card timestamp: 2022/09/04 07:16
- acct_80032B5F0 transfers_to acct_8005D92A0 amount: 213141.25 US Dollar via: Cheque timestamp: 2022/09/04 08:24
- acct_100428660 transfers_to acct_80D3AAA00 amount: 813.11 US Dollar via: Credit Card timestamp: 2022/09/04 08:54
- acct_100428660 transfers_to acct_80D3AAA00 amount: 699.69 US Dollar via: Cheque timestamp: 2022/09/04 08:57
- acct_80032B5F0 transfers_to acct_801085E80 amount: 4595.78 US Dollar via: Cheque timestamp: 2022/09/04 10:50
- acct_80032B5F0 transfers_to acct_801085E80 amount: 2004.47 US Dollar via: Cash timestamp: 2022/09/04 10:51
- acct_8023CDA60 transfers_to acct_8032138B0 amount: 538.45 US Dollar via: Cheque timestamp: 2022/09/04 11:20
- acct_8023CDA60 transfers_to acct_8032138B0 amount: 2150.23 US Dollar via: ACH timestamp: 2022/09/04 11:24
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/04 12:10
- acct_100428660 transfers_to acct_811CE4C90 amount: 745.48 US Dollar via: Credit Card timestamp: 2022/09/04 12:15
- acct_100428660 transfers_to acct_811CE4C90 amount: 574.71 US Dollar via: Cheque timestamp: 2022/09/04 12:19
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/04 12:27
- acct_100428660 transfers_to acct_8117466C0 amount: 3437.61 US Dollar via: Cash timestamp: 2022/09/04 15:02
- acct_100428660 transfers_to acct_8117466C0 amount: 65468.26 US Dollar via: Cheque timestamp: 2022/09/04 15:25
- acct_100428660 transfers_to acct_8117466C0 amount: 11635.81 US Dollar via: Credit Card timestamp: 2022/09/04 15:29
- acct_805111EC0 transfers_to acct_814364DA0 amount: 184.55 US Dollar via: Cheque timestamp: 2022/09/04 18:30
- acct_805111EC0 transfers_to acct_814364DA0 amount: 16.80 US Dollar via: Credit Card timestamp: 2022/09/04 18:57
- acct_805111EC0 transfers_to acct_814364DA0 amount: 23.71 US Dollar via: ACH timestamp: 2022/09/04 18:58
- acct_808FB8390 transfers_to acct_809750270 amount: 9619194.19 US Dollar via: Cheque timestamp: 2022/09/04 19:42
- acct_100428660 transfers_to acct_810B49310 amount: 2489.54 US Dollar via: Cash timestamp: 2022/09/04 21:10
- acct_100428660 transfers_to acct_810B49310 amount: 2483.48 US Dollar via: Cheque timestamp: 2022/09/04 21:25
- acct_100428660 transfers_to acct_80A84DF30 amount: 2331.73 US Dollar via: Cheque timestamp: 2022/09/04 21:38
- acct_100428660 transfers_to acct_80A84DF30 amount: 2761.31 US Dollar via: Cash timestamp: 2022/09/04 21:49
- acct_80DFFF300 transfers_to acct_80E7511C0 amount: 162.25 US Dollar via: Cheque timestamp: 2022/09/04 22:00
- acct_80DFFF300 transfers_to acct_80E7511C0 amount: 107.46 US Dollar via: Cash timestamp: 2022/09/04 22:14
- acct_802028960 transfers_to acct_80DFFF300 amount: 21.63 US Dollar via: Wire timestamp: 2022/09/04 22:42
- acct_802028960 transfers_to acct_80DFFF300 amount: 16.45 US Dollar via: Credit Card timestamp: 2022/09/04 22:53
- acct_802028960 transfers_to acct_80DFFF300 amount: 168.67 US Dollar via: Cheque timestamp: 2022/09/04 22:54
- acct_100428660 transfers_to acct_80C2ABD00 amount: 29812.09 US Dollar via: Credit Card timestamp: 2022/09/04 23:32
- acct_100428660 transfers_to acct_80C2ABD00 amount: 92963.67 US Dollar via: Cash timestamp: 2022/09/04 23:48
- acct_100428660 transfers_to acct_80C2ABD00 amount: 36640.47 US Dollar via: Cheque timestamp: 2022/09/04 23:53
- acct_806AC43A0 transfers_to acct_810F4A1F0 amount: 2.63 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_100428660 transfers_to acct_80A84DF30 amount: 2331.73 US Dollar via: Cheque timestamp: 2022/09/05 00:39
- acct_100428660 transfers_to acct_80A84DF30 amount: 2761.31 US Dollar via: Cash timestamp: 2022/09/05 00:39
- acct_8032138B0 transfers_to acct_813754830 amount: 332.80 US Dollar via: Cheque timestamp: 2022/09/05 00:42
- acct_100428660 transfers_to acct_80C2ABD00 amount: 29812.09 US Dollar via: Credit Card timestamp: 2022/09/05 01:43
- acct_100428660 transfers_to acct_80C2ABD00 amount: 36640.47 US Dollar via: Cheque timestamp: 2022/09/05 01:50
- acct_100428660 transfers_to acct_80C2ABD00 amount: 92963.67 US Dollar via: Cash timestamp: 2022/09/05 01:59
- acct_100428660 transfers_to acct_80E054E60 amount: 10036.41 US Dollar via: Cheque timestamp: 2022/09/05 02:00
- acct_100428660 transfers_to acct_800712830 amount: 1751.17 US Dollar via: Credit Card timestamp: 2022/09/05 02:01
- acct_100428660 transfers_to acct_80E054E60 amount: 3625.24 US Dollar via: Credit Card timestamp: 2022/09/05 02:05
- acct_100428660 transfers_to acct_810B49310 amount: 2483.48 US Dollar via: Cheque timestamp: 2022/09/05 02:14
- acct_100428660 transfers_to acct_810B49310 amount: 2489.54 US Dollar via: Cash timestamp: 2022/09/05 02:14
- acct_100428660 transfers_to acct_800712830 amount: 2182.30 US Dollar via: Cheque timestamp: 2022/09/05 02:16
- acct_100428660 transfers_to acct_80045DF20 amount: 1641.74 US Dollar via: Cash timestamp: 2022/09/05 03:44
- acct_100428660 transfers_to acct_80045DF20 amount: 954.64 US Dollar via: Cheque timestamp: 2022/09/05 03:48
- acct_100428660 transfers_to acct_812F815F0 amount: 1766.45 US Dollar via: Credit Card timestamp: 2022/09/05 03:52
- acct_100428660 transfers_to acct_812F815F0 amount: 4463.56 US Dollar via: Cheque timestamp: 2022/09/05 03:59
- acct_100428660 transfers_to acct_80D3AAA00 amount: 813.11 US Dollar via: Credit Card timestamp: 2022/09/05 04:06
- acct_100428660 transfers_to acct_812BC61A0 amount: 1481.57 US Dollar via: Credit Card timestamp: 2022/09/05 04:14
- acct_803A325F0 transfers_to acct_803A325F0 amount: 5979.21 US Dollar via: ACH timestamp: 2022/09/05 04:15
- acct_100428660 transfers_to acct_812BC61A0 amount: 3490.00 US Dollar via: Cheque timestamp: 2022/09/05 04:15
- acct_100428660 transfers_to acct_80D3AAA00 amount: 699.69 US Dollar via: Cheque timestamp: 2022/09/05 04:20
- acct_100428660 transfers_to acct_8006544F0 amount: 382.33 US Dollar via: Credit Card timestamp: 2022/09/05 05:02
- acct_100428660 transfers_to acct_8006544F0 amount: 5341.07 US Dollar via: Cheque timestamp: 2022/09/05 05:17
- acct_100428660 transfers_to acct_804EB52A0 amount: 130.31 US Dollar via: Cheque timestamp: 2022/09/05 05:29
- acct_8002B9DE0 transfers_to acct_80032B5F0 amount: 192.47 US Dollar via: Cheque timestamp: 2022/09/05 05:36
- acct_100428660 transfers_to acct_80A0C0250 amount: 254.81 US Dollar via: Cheque timestamp: 2022/09/05 05:43
- acct_100428660 transfers_to acct_80A0C0250 amount: 0.92 US Dollar via: Credit Card timestamp: 2022/09/05 05:53
- acct_8032138B0 transfers_to acct_806A437A0 amount: 362.13 US Dollar via: Cash timestamp: 2022/09/05 06:01
- acct_100428660 transfers_to acct_813517CD0 amount: 481.00 US Dollar via: Cash timestamp: 2022/09/05 06:05
- acct_8032138B0 transfers_to acct_806A437A0 amount: 53.03 US Dollar via: Cheque timestamp: 2022/09/05 06:23
- acct_80032B5F0 transfers_to acct_801085E80 amount: 4595.78 US Dollar via: Cheque timestamp: 2022/09/05 08:25
- acct_80032B5F0 transfers_to acct_801085E80 amount: 2004.47 US Dollar via: Cash timestamp: 2022/09/05 08:27
- acct_802028960 transfers_to acct_80DFFF300 amount: 16.45 US Dollar via: Credit Card timestamp: 2022/09/05 08:31
- acct_802028960 transfers_to acct_80DFFF300 amount: 168.67 US Dollar via: Cheque timestamp: 2022/09/05 08:41
- acct_802028960 transfers_to acct_80DFFF300 amount: 21.63 US Dollar via: Wire timestamp: 2022/09/05 08:58
- acct_100428660 transfers_to acct_8117466C0 amount: 3437.61 US Dollar via: Cash timestamp: 2022/09/05 10:14
- acct_100428660 transfers_to acct_8117466C0 amount: 65468.26 US Dollar via: Cheque timestamp: 2022/09/05 10:22
- acct_100428660 transfers_to acct_8117466C0 amount: 11635.81 US Dollar via: Credit Card timestamp: 2022/09/05 10:23
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 596.78 US Dollar via: ACH timestamp: 2022/09/05 10:33
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- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 247.87 US Dollar via: ACH timestamp: 2022/09/05 10:58
- acct_100428660 transfers_to acct_8022CDAB0 amount: 34178.62 US Dollar via: Cheque timestamp: 2022/09/05 11:10
- acct_100428660 transfers_to acct_8022CDAB0 amount: 35.47 US Dollar via: Cash timestamp: 2022/09/05 11:10
- acct_100428660 transfers_to acct_8022CDAB0 amount: 127.50 US Dollar via: Credit Card timestamp: 2022/09/05 11:11
- acct_802E46610 transfers_to acct_808FB8390 amount: 84.64 US Dollar via: Cheque timestamp: 2022/09/05 12:49
- acct_802E46610 transfers_to acct_808FB8390 amount: 474.97 US Dollar via: Credit Card timestamp: 2022/09/05 12:50
- acct_100428660 transfers_to acct_805B72520 amount: 913.50 US Dollar via: Cheque timestamp: 2022/09/05 13:23
- acct_100428660 transfers_to acct_805B72520 amount: 371.82 US Dollar via: Credit Card timestamp: 2022/09/05 13:29
- acct_100428660 transfers_to acct_803C17570 amount: 383.77 US Dollar via: Cheque timestamp: 2022/09/05 14:04
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- acct_8028D8670 transfers_to acct_8028D8670 amount: 242.75 Euro via: ACH timestamp: 2022/09/05 14:20
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- acct_80032B5F0 transfers_to acct_802E46610 amount: 977.59 US Dollar via: Cheque timestamp: 2022/09/05 14:21
- acct_8028D8670 transfers_to acct_8028D8670 amount: 152.55 Euro via: ACH timestamp: 2022/09/05 14:24
- acct_8028D8670 transfers_to acct_808FB8390 amount: 178.76 US Dollar via: Credit Card timestamp: 2022/09/05 14:24
- acct_100428660 transfers_to acct_803C17570 amount: 334.79 US Dollar via: Credit Card timestamp: 2022/09/05 14:26
- acct_805111EC0 transfers_to acct_814364DA0 amount: 184.55 US Dollar via: Cheque timestamp: 2022/09/05 14:36
- acct_805111EC0 transfers_to acct_814364DA0 amount: 23.71 US Dollar via: ACH timestamp: 2022/09/05 14:41
- acct_805111EC0 transfers_to acct_814364DA0 amount: 16.80 US Dollar via: Credit Card timestamp: 2022/09/05 14:51
- acct_808FB8390 transfers_to acct_809750270 amount: 9619194.19 US Dollar via: Cheque timestamp: 2022/09/05 14:55
- acct_80032B5F0 transfers_to acct_8005D92A0 amount: 213141.25 US Dollar via: Cheque timestamp: 2022/09/05 14:57
- acct_100428660 transfers_to acct_80E16ABE0 amount: 74.86 US Dollar via: Cash timestamp: 2022/09/05 15:05
- acct_100428660 transfers_to acct_80E16ABE0 amount: 195.72 US Dollar via: Cheque timestamp: 2022/09/05 15:13
- acct_100428660 transfers_to acct_80E16ABE0 amount: 51.93 US Dollar via: Credit Card timestamp: 2022/09/05 15:15
- acct_100428660 transfers_to acct_811CE4C90 amount: 574.71 US Dollar via: Cheque timestamp: 2022/09/05 15:39
- acct_100428660 transfers_to acct_811CE4C90 amount: 745.48 US Dollar via: Credit Card timestamp: 2022/09/05 15:48
- acct_8015B5C60 transfers_to acct_805111EC0 amount: 305.85 US Dollar via: Credit Card timestamp: 2022/09/05 16:02
- acct_100428660 transfers_to acct_802108BC0 amount: 6211.82 US Dollar via: Cheque timestamp: 2022/09/05 16:03
- acct_8015B5C60 transfers_to acct_805111EC0 amount: 732.63 US Dollar via: Cheque timestamp: 2022/09/05 16:16
- acct_100428660 transfers_to acct_802108BC0 amount: 3856.90 US Dollar via: Credit Card timestamp: 2022/09/05 16:20
- acct_808FB8390 transfers_to acct_811387080 amount: 457.65 US Dollar via: Cheque timestamp: 2022/09/05 16:52
- acct_808FB8390 transfers_to acct_811387080 amount: 2111.40 US Dollar via: Credit Card timestamp: 2022/09/05 16:52
- acct_100428660 transfers_to acct_80E74D4E0 amount: 418.20 US Dollar via: Cheque timestamp: 2022/09/05 17:37
- acct_100428660 transfers_to acct_80E74D4E0 amount: 57.65 US Dollar via: Credit Card timestamp: 2022/09/05 17:41
- acct_100428660 transfers_to acct_812970D70 amount: 359.82 US Dollar via: Cheque timestamp: 2022/09/05 18:00
- acct_100428660 transfers_to acct_812970D70 amount: 2314.57 US Dollar via: Credit Card timestamp: 2022/09/05 18:05
- acct_100428660 transfers_to acct_803A325F0 amount: 13.77 US Dollar via: Cash timestamp: 2022/09/05 18:39
- acct_100428660 transfers_to acct_803A325F0 amount: 290.36 US Dollar via: Cheque timestamp: 2022/09/05 18:51
- acct_100428660 transfers_to acct_803A325F0 amount: 76.70 US Dollar via: Credit Card timestamp: 2022/09/05 18:58
- acct_80DFFF300 transfers_to acct_80E7511C0 amount: 162.25 US Dollar via: Cheque timestamp: 2022/09/05 19:05
- acct_80DFFF300 transfers_to acct_80E7511C0 amount: 107.46 US Dollar via: Cash timestamp: 2022/09/05 19:05
- acct_100428660 transfers_to acct_80C8808B0 amount: 3921.11 US Dollar via: Credit Card timestamp: 2022/09/05 19:33
- acct_100428660 transfers_to acct_80C8808B0 amount: 6399.17 US Dollar via: Cheque timestamp: 2022/09/05 19:38
- acct_100428660 transfers_to acct_80C8808B0 amount: 5195.77 US Dollar via: Cash timestamp: 2022/09/05 19:39
- acct_100428660 transfers_to acct_8005D92A0 amount: 1172.24 US Dollar via: Cheque timestamp: 2022/09/05 20:11
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/05 20:17
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/05 20:23
- acct_100428660 transfers_to acct_800BC1C70 amount: 35264.97 US Dollar via: Cheque timestamp: 2022/09/05 20:27
- acct_100428660 transfers_to acct_80F0B87C0 amount: 69.60 US Dollar via: Credit Card timestamp: 2022/09/05 21:22
- acct_100428660 transfers_to acct_80F0B87C0 amount: 111.96 US Dollar via: Cheque timestamp: 2022/09/05 21:23
- acct_8023CDA60 transfers_to acct_8032138B0 amount: 538.45 US Dollar via: Cheque timestamp: 2022/09/05 21:30
- acct_8023CDA60 transfers_to acct_8032138B0 amount: 2150.23 US Dollar via: ACH timestamp: 2022/09/05 21:41
- acct_803540D40 transfers_to acct_810F4A1F0 amount: 35.22 US Dollar via: Wire timestamp: 2022/09/05 21:44
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- acct_803540D40 transfers_to acct_810F4A1F0 amount: 881.95 US Dollar via: ACH timestamp: 2022/09/05 21:52
- acct_803540D40 transfers_to acct_810F4A1F0 amount: 10996.99 US Dollar via: Cheque timestamp: 2022/09/05 21:53
- acct_100428660 transfers_to acct_80D552B10 amount: 1026.94 US Dollar via: Cheque timestamp: 2022/09/05 22:23
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 866.14 US Dollar via: Cheque timestamp: 2022/09/05 23:05
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 5970.29 US Dollar via: Credit Card timestamp: 2022/09/05 23:06
- acct_100428660 transfers_to acct_80259F0B0 amount: 200.87 US Dollar via: Cheque timestamp: 2022/09/05 23:13
- acct_100428660 transfers_to acct_80259F0B0 amount: 345.64 US Dollar via: Cash timestamp: 2022/09/05 23:29
- acct_100428660 transfers_to acct_801923670 amount: 343.88 US Dollar via: Cash timestamp: 2022/09/05 23:35
- acct_100428660 transfers_to acct_801923670 amount: 1139.90 US Dollar via: Cheque timestamp: 2022/09/05 23:43
- acct_100428660 transfers_to acct_801923670 amount: 886.81 US Dollar via: Credit Card timestamp: 2022/09/05 23:51
- acct_8015B5C60 transfers_to acct_805111EC0 amount: 305.85 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_809F89A00 transfers_to acct_810F4A1F0 amount: 197.99 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_8015B5C60 transfers_to acct_805111EC0 amount: 732.63 US Dollar via: Cheque timestamp: 2022/09/06 00:21
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 866.14 US Dollar via: Cheque timestamp: 2022/09/06 00:43
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 5970.29 US Dollar via: Credit Card timestamp: 2022/09/06 00:44
- acct_100428660 transfers_to acct_80A0C0250 amount: 254.81 US Dollar via: Cheque timestamp: 2022/09/06 00:56
- acct_100428660 transfers_to acct_80A0C0250 amount: 0.92 US Dollar via: Credit Card timestamp: 2022/09/06 00:57
- acct_100428660 transfers_to acct_810B49310 amount: 2483.48 US Dollar via: Cheque timestamp: 2022/09/06 01:13
- acct_100428660 transfers_to acct_810B49310 amount: 2489.54 US Dollar via: Cash timestamp: 2022/09/06 01:15
- acct_100428660 transfers_to acct_8117466C0 amount: 11635.81 US Dollar via: Credit Card timestamp: 2022/09/06 01:36
- acct_100428660 transfers_to acct_8117466C0 amount: 65468.26 US Dollar via: Cheque timestamp: 2022/09/06 01:45
- acct_100428660 transfers_to acct_8117466C0 amount: 3437.61 US Dollar via: Cash timestamp: 2022/09/06 01:51
- acct_8032138B0 transfers_to acct_813754830 amount: 332.80 US Dollar via: Cheque timestamp: 2022/09/06 02:41
- acct_100428660 transfers_to acct_804EB52A0 amount: 130.31 US Dollar via: Cheque timestamp: 2022/09/06 05:38
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 247.87 US Dollar via: ACH timestamp: 2022/09/06 06:03
- acct_803540D40 transfers_to acct_810F4A1F0 amount: 10996.99 US Dollar via: Cheque timestamp: 2022/09/06 06:10
- acct_803540D40 transfers_to acct_810F4A1F0 amount: 1750.12 US Dollar via: Credit Card timestamp: 2022/09/06 06:17
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 596.78 US Dollar via: ACH timestamp: 2022/09/06 06:17
- acct_100428660 transfers_to acct_80C2ABD00 amount: 36640.47 US Dollar via: Cheque timestamp: 2022/09/06 06:18
- acct_100428660 transfers_to acct_80C2ABD00 amount: 29812.09 US Dollar via: Credit Card timestamp: 2022/09/06 06:19
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 1486.76 US Dollar via: ACH timestamp: 2022/09/06 06:26
- acct_803540D40 transfers_to acct_810F4A1F0 amount: 881.95 US Dollar via: ACH timestamp: 2022/09/06 06:27
- acct_803540D40 transfers_to acct_810F4A1F0 amount: 35.22 US Dollar via: Wire timestamp: 2022/09/06 06:27
- acct_100428660 transfers_to acct_80C2ABD00 amount: 92963.67 US Dollar via: Cash timestamp: 2022/09/06 06:28
- acct_100428660 transfers_to acct_805B72520 amount: 371.82 US Dollar via: Credit Card timestamp: 2022/09/06 06:35
- acct_100428660 transfers_to acct_805B72520 amount: 913.50 US Dollar via: Cheque timestamp: 2022/09/06 06:43
- acct_100428660 transfers_to acct_80259F0B0 amount: 200.87 US Dollar via: Cheque timestamp: 2022/09/06 07:09
- acct_805111EC0 transfers_to acct_814364DA0 amount: 184.55 US Dollar via: Cheque timestamp: 2022/09/06 07:14
- acct_805111EC0 transfers_to acct_814364DA0 amount: 23.71 US Dollar via: ACH timestamp: 2022/09/06 07:16
- acct_100428660 transfers_to acct_80259F0B0 amount: 345.64 US Dollar via: Cash timestamp: 2022/09/06 07:17
- acct_805111EC0 transfers_to acct_814364DA0 amount: 16.80 US Dollar via: Credit Card timestamp: 2022/09/06 07:23
- acct_80032B5F0 transfers_to acct_802E46610 amount: 4283.34 US Dollar via: Credit Card timestamp: 2022/09/06 07:31
- acct_100428660 transfers_to acct_811CE4C90 amount: 745.48 US Dollar via: Credit Card timestamp: 2022/09/06 07:38
- acct_100428660 transfers_to acct_811CE4C90 amount: 574.71 US Dollar via: Cheque timestamp: 2022/09/06 07:40
- acct_80032B5F0 transfers_to acct_802E46610 amount: 977.59 US Dollar via: Cheque timestamp: 2022/09/06 07:43
- acct_808FB8390 transfers_to acct_809750270 amount: 9619194.19 US Dollar via: Cheque timestamp: 2022/09/06 07:51
- acct_100428660 transfers_to acct_80E74D4E0 amount: 57.65 US Dollar via: Credit Card timestamp: 2022/09/06 08:10
- acct_100428660 transfers_to acct_80E74D4E0 amount: 418.20 US Dollar via: Cheque timestamp: 2022/09/06 08:24
- acct_100428660 transfers_to acct_8006544F0 amount: 382.33 US Dollar via: Credit Card timestamp: 2022/09/06 08:43
- acct_100428660 transfers_to acct_8006544F0 amount: 5341.07 US Dollar via: Cheque timestamp: 2022/09/06 08:51
- acct_100428660 transfers_to acct_8005D92A0 amount: 1172.24 US Dollar via: Cheque timestamp: 2022/09/06 09:42
- acct_100428660 transfers_to acct_80D3AAA00 amount: 699.69 US Dollar via: Cheque timestamp: 2022/09/06 10:03
- acct_100428660 transfers_to acct_80C8808B0 amount: 3921.11 US Dollar via: Credit Card timestamp: 2022/09/06 10:05
- acct_100428660 transfers_to acct_80C8808B0 amount: 6399.17 US Dollar via: Cheque timestamp: 2022/09/06 10:13
- acct_100428660 transfers_to acct_80D3AAA00 amount: 813.11 US Dollar via: Credit Card timestamp: 2022/09/06 10:22
- acct_100428660 transfers_to acct_80C8808B0 amount: 5195.77 US Dollar via: Cash timestamp: 2022/09/06 10:29
- acct_100428660 transfers_to acct_812BC61A0 amount: 1481.57 US Dollar via: Credit Card timestamp: 2022/09/06 10:32
- acct_100428660 transfers_to acct_812BC61A0 amount: 3490.00 US Dollar via: Cheque timestamp: 2022/09/06 10:39
- acct_8032138B0 transfers_to acct_806A437A0 amount: 53.03 US Dollar via: Cheque timestamp: 2022/09/06 12:36
- acct_100428660 transfers_to acct_80A84DF30 amount: 2331.73 US Dollar via: Cheque timestamp: 2022/09/06 12:37
- acct_100428660 transfers_to acct_80A84DF30 amount: 2761.31 US Dollar via: Cash timestamp: 2022/09/06 12:43
- acct_8032138B0 transfers_to acct_806A437A0 amount: 362.13 US Dollar via: Cash timestamp: 2022/09/06 12:45
- acct_8023CDA60 transfers_to acct_8032138B0 amount: 2150.23 US Dollar via: ACH timestamp: 2022/09/06 13:02
- acct_803A325F0 transfers_to acct_803A325F0 amount: 5979.21 US Dollar via: ACH timestamp: 2022/09/06 13:04
- acct_8023CDA60 transfers_to acct_8032138B0 amount: 538.45 US Dollar via: Cheque timestamp: 2022/09/06 13:13
- acct_8028D8670 transfers_to acct_8028D8670 amount: 242.75 Euro via: ACH timestamp: 2022/09/06 13:15
- acct_8028D8670 transfers_to acct_808FB8390 amount: 284.45 US Dollar via: Cheque timestamp: 2022/09/06 13:15
- acct_80032B5F0 transfers_to acct_801085E80 amount: 2004.47 US Dollar via: Cash timestamp: 2022/09/06 13:22
- acct_80032B5F0 transfers_to acct_801085E80 amount: 4595.78 US Dollar via: Cheque timestamp: 2022/09/06 13:26
- acct_8028D8670 transfers_to acct_8028D8670 amount: 152.55 Euro via: ACH timestamp: 2022/09/06 13:28
- acct_8028D8670 transfers_to acct_808FB8390 amount: 178.76 US Dollar via: Credit Card timestamp: 2022/09/06 13:28
- acct_80DFFF300 transfers_to acct_80E7511C0 amount: 107.46 US Dollar via: Cash timestamp: 2022/09/06 14:03
- acct_80DFFF300 transfers_to acct_80E7511C0 amount: 162.25 US Dollar via: Cheque timestamp: 2022/09/06 14:17
- acct_802E46610 transfers_to acct_808FB8390 amount: 84.64 US Dollar via: Cheque timestamp: 2022/09/06 15:24
- acct_802E46610 transfers_to acct_808FB8390 amount: 474.97 US Dollar via: Credit Card timestamp: 2022/09/06 15:28
- acct_100428660 transfers_to acct_80D552B10 amount: 1026.94 US Dollar via: Cheque timestamp: 2022/09/06 15:45
- acct_100428660 transfers_to acct_800712830 amount: 1751.17 US Dollar via: Credit Card timestamp: 2022/09/06 16:01
- acct_100428660 transfers_to acct_800712830 amount: 2182.30 US Dollar via: Cheque timestamp: 2022/09/06 16:09
- acct_100428660 transfers_to acct_80F0B87C0 amount: 111.96 US Dollar via: Cheque timestamp: 2022/09/06 16:34
- acct_802028960 transfers_to acct_80DFFF300 amount: 21.63 US Dollar via: Wire timestamp: 2022/09/06 16:42
- acct_100428660 transfers_to acct_80E16ABE0 amount: 51.93 US Dollar via: Credit Card timestamp: 2022/09/06 16:46
- acct_100428660 transfers_to acct_80E16ABE0 amount: 74.86 US Dollar via: Cash timestamp: 2022/09/06 16:53
- acct_802028960 transfers_to acct_80DFFF300 amount: 168.67 US Dollar via: Cheque timestamp: 2022/09/06 16:54
- acct_100428660 transfers_to acct_80E16ABE0 amount: 195.72 US Dollar via: Cheque timestamp: 2022/09/06 16:55
- acct_100428660 transfers_to acct_80F0B87C0 amount: 69.60 US Dollar via: Credit Card timestamp: 2022/09/06 16:56
- acct_802028960 transfers_to acct_80DFFF300 amount: 16.45 US Dollar via: Credit Card timestamp: 2022/09/06 16:58
- acct_100428660 transfers_to acct_803A325F0 amount: 290.36 US Dollar via: Cheque timestamp: 2022/09/06 17:10
- acct_100428660 transfers_to acct_803A325F0 amount: 76.70 US Dollar via: Credit Card timestamp: 2022/09/06 17:10
- acct_100428660 transfers_to acct_803A325F0 amount: 13.77 US Dollar via: Cash timestamp: 2022/09/06 17:14
- acct_100428660 transfers_to acct_80045DF20 amount: 954.64 US Dollar via: Cheque timestamp: 2022/09/06 17:36
- acct_100428660 transfers_to acct_80045DF20 amount: 1641.74 US Dollar via: Cash timestamp: 2022/09/06 17:39
- acct_100428660 transfers_to acct_801923670 amount: 886.81 US Dollar via: Credit Card timestamp: 2022/09/06 17:40
- acct_100428660 transfers_to acct_802108BC0 amount: 6211.82 US Dollar via: Cheque timestamp: 2022/09/06 17:42
- acct_100428660 transfers_to acct_802108BC0 amount: 3856.90 US Dollar via: Credit Card timestamp: 2022/09/06 17:52
- acct_100428660 transfers_to acct_801923670 amount: 343.88 US Dollar via: Cash timestamp: 2022/09/06 17:53
- acct_100428660 transfers_to acct_801923670 amount: 1139.90 US Dollar via: Cheque timestamp: 2022/09/06 17:56
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/06 18:24
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/06 18:28
- acct_100428660 transfers_to acct_8022CDAB0 amount: 34178.62 US Dollar via: Cheque timestamp: 2022/09/06 19:03
- acct_100428660 transfers_to acct_812970D70 amount: 359.82 US Dollar via: Cheque timestamp: 2022/09/06 19:03
- acct_100428660 transfers_to acct_8022CDAB0 amount: 127.50 US Dollar via: Credit Card timestamp: 2022/09/06 19:04
- acct_100428660 transfers_to acct_812970D70 amount: 2314.57 US Dollar via: Credit Card timestamp: 2022/09/06 19:05
- acct_100428660 transfers_to acct_8022CDAB0 amount: 35.47 US Dollar via: Cash timestamp: 2022/09/06 19:10
- acct_100428660 transfers_to acct_813517CD0 amount: 481.00 US Dollar via: Cash timestamp: 2022/09/06 19:36
- acct_100428660 transfers_to acct_812F815F0 amount: 4463.56 US Dollar via: Cheque timestamp: 2022/09/06 20:01
- acct_100428660 transfers_to acct_812F815F0 amount: 1766.45 US Dollar via: Credit Card timestamp: 2022/09/06 20:25
- acct_80032B5F0 transfers_to acct_8005D92A0 amount: 213141.25 US Dollar via: Cheque timestamp: 2022/09/06 22:06
- acct_100428660 transfers_to acct_803C17570 amount: 383.77 US Dollar via: Cheque timestamp: 2022/09/06 22:32
- acct_100428660 transfers_to acct_80E054E60 amount: 10036.41 US Dollar via: Cheque timestamp: 2022/09/06 22:41
- acct_8002B9DE0 transfers_to acct_80032B5F0 amount: 192.47 US Dollar via: Cheque timestamp: 2022/09/06 22:48
- acct_100428660 transfers_to acct_803C17570 amount: 334.79 US Dollar via: Credit Card timestamp: 2022/09/06 22:48
- acct_100428660 transfers_to acct_80E054E60 amount: 3625.24 US Dollar via: Credit Card timestamp: 2022/09/06 22:50
- acct_808FB8390 transfers_to acct_811387080 amount: 457.65 US Dollar via: Cheque timestamp: 2022/09/06 23:22
- acct_808FB8390 transfers_to acct_811387080 amount: 2111.40 US Dollar via: Credit Card timestamp: 2022/09/06 23:23
- acct_100428660 transfers_to acct_800BC1C70 amount: 35264.97 US Dollar via: Cheque timestamp: 2022/09/06 23:24
- acct_100428660 transfers_to acct_80A84DF30 amount: 2331.73 US Dollar via: Cheque timestamp: 2022/09/07 00:02
- acct_100428660 transfers_to acct_80A84DF30 amount: 2761.31 US Dollar via: Cash timestamp: 2022/09/07 00:22
- acct_8002B9DE0 transfers_to acct_80032B5F0 amount: 192.47 US Dollar via: Cheque timestamp: 2022/09/07 00:30
- acct_100428660 transfers_to acct_8006544F0 amount: 5341.07 US Dollar via: Cheque timestamp: 2022/09/07 00:30
- acct_100428660 transfers_to acct_80D3AAA00 amount: 813.11 US Dollar via: Credit Card timestamp: 2022/09/07 00:53
- acct_100428660 transfers_to acct_8006544F0 amount: 382.33 US Dollar via: Credit Card timestamp: 2022/09/07 00:55
- acct_100428660 transfers_to acct_80D3AAA00 amount: 699.69 US Dollar via: Cheque timestamp: 2022/09/07 00:56
- acct_100428660 transfers_to acct_80259F0B0 amount: 345.64 US Dollar via: Cash timestamp: 2022/09/07 01:03
- acct_100428660 transfers_to acct_80259F0B0 amount: 200.87 US Dollar via: Cheque timestamp: 2022/09/07 01:25
- acct_100428660 transfers_to acct_811CE4C90 amount: 745.48 US Dollar via: Credit Card timestamp: 2022/09/07 01:38
- acct_100428660 transfers_to acct_811CE4C90 amount: 574.71 US Dollar via: Cheque timestamp: 2022/09/07 01:56
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 247.87 US Dollar via: ACH timestamp: 2022/09/07 02:13
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 1486.76 US Dollar via: ACH timestamp: 2022/09/07 02:22
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/07 02:22
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/07 02:25
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 596.78 US Dollar via: ACH timestamp: 2022/09/07 02:28
- acct_100428660 transfers_to acct_804EB52A0 amount: 130.31 US Dollar via: Cheque timestamp: 2022/09/07 02:29
- acct_802028960 transfers_to acct_80DFFF300 amount: 16.45 US Dollar via: Credit Card timestamp: 2022/09/07 02:40
- acct_802028960 transfers_to acct_80DFFF300 amount: 168.67 US Dollar via: Cheque timestamp: 2022/09/07 02:42
- acct_100428660 transfers_to acct_80045DF20 amount: 954.64 US Dollar via: Cheque timestamp: 2022/09/07 02:44
- acct_802028960 transfers_to acct_80DFFF300 amount: 21.63 US Dollar via: Wire timestamp: 2022/09/07 02:50
- acct_100428660 transfers_to acct_80045DF20 amount: 1641.74 US Dollar via: Cash timestamp: 2022/09/07 02:53
- acct_808FB8390 transfers_to acct_811387080 amount: 457.65 US Dollar via: Cheque timestamp: 2022/09/07 03:08
- acct_808FB8390 transfers_to acct_811387080 amount: 2111.40 US Dollar via: Credit Card timestamp: 2022/09/07 03:16
- acct_100428660 transfers_to acct_80F0B87C0 amount: 111.96 US Dollar via: Cheque timestamp: 2022/09/07 03:19
- acct_100428660 transfers_to acct_80F0B87C0 amount: 69.60 US Dollar via: Credit Card timestamp: 2022/09/07 03:29
- acct_100428660 transfers_to acct_8117466C0 amount: 11635.81 US Dollar via: Credit Card timestamp: 2022/09/07 03:43
- acct_100428660 transfers_to acct_8117466C0 amount: 65468.26 US Dollar via: Cheque timestamp: 2022/09/07 03:47
- acct_100428660 transfers_to acct_8117466C0 amount: 3437.61 US Dollar via: Cash timestamp: 2022/09/07 03:59
- acct_80032B5F0 transfers_to acct_8005D92A0 amount: 213141.25 US Dollar via: Cheque timestamp: 2022/09/07 04:31
- acct_100428660 transfers_to acct_803C17570 amount: 334.79 US Dollar via: Credit Card timestamp: 2022/09/07 04:48
- acct_100428660 transfers_to acct_803C17570 amount: 383.77 US Dollar via: Cheque timestamp: 2022/09/07 04:57
- acct_80DFFF300 transfers_to acct_80E7511C0 amount: 107.46 US Dollar via: Cash timestamp: 2022/09/07 05:56
- acct_80DFFF300 transfers_to acct_80E7511C0 amount: 162.25 US Dollar via: Cheque timestamp: 2022/09/07 05:59
- acct_100428660 transfers_to acct_80E054E60 amount: 10036.41 US Dollar via: Cheque timestamp: 2022/09/07 07:04
- acct_803540D40 transfers_to acct_810F4A1F0 amount: 10996.99 US Dollar via: Cheque timestamp: 2022/09/07 07:05
- acct_803540D40 transfers_to acct_810F4A1F0 amount: 35.22 US Dollar via: Wire timestamp: 2022/09/07 07:08
- acct_803540D40 transfers_to acct_810F4A1F0 amount: 881.95 US Dollar via: ACH timestamp: 2022/09/07 07:09
- acct_803540D40 transfers_to acct_810F4A1F0 amount: 1750.12 US Dollar via: Credit Card timestamp: 2022/09/07 07:17
- acct_100428660 transfers_to acct_80E054E60 amount: 3625.24 US Dollar via: Credit Card timestamp: 2022/09/07 07:26
- acct_100428660 transfers_to acct_813517CD0 amount: 481.00 US Dollar via: Cash timestamp: 2022/09/07 07:32
- acct_100428660 transfers_to acct_802108BC0 amount: 6211.82 US Dollar via: Cheque timestamp: 2022/09/07 08:51
- acct_100428660 transfers_to acct_802108BC0 amount: 3856.90 US Dollar via: Credit Card timestamp: 2022/09/07 08:56
- acct_100428660 transfers_to acct_80C2ABD00 amount: 29812.09 US Dollar via: Credit Card timestamp: 2022/09/07 09:07
- acct_100428660 transfers_to acct_80C2ABD00 amount: 92963.67 US Dollar via: Cash timestamp: 2022/09/07 09:17
- acct_100428660 transfers_to acct_80C2ABD00 amount: 36640.47 US Dollar via: Cheque timestamp: 2022/09/07 09:24
- acct_100428660 transfers_to acct_810B49310 amount: 2483.48 US Dollar via: Cheque timestamp: 2022/09/07 09:41
- acct_100428660 transfers_to acct_810B49310 amount: 2489.54 US Dollar via: Cash timestamp: 2022/09/07 09:56
- acct_803A325F0 transfers_to acct_803A325F0 amount: 5979.21 US Dollar via: ACH timestamp: 2022/09/07 12:06
- acct_100428660 transfers_to acct_812BC61A0 amount: 1481.57 US Dollar via: Credit Card timestamp: 2022/09/07 12:17
- acct_100428660 transfers_to acct_812BC61A0 amount: 3490.00 US Dollar via: Cheque timestamp: 2022/09/07 12:20
- acct_802E46610 transfers_to acct_808FB8390 amount: 84.64 US Dollar via: Cheque timestamp: 2022/09/07 12:39
- acct_802E46610 transfers_to acct_808FB8390 amount: 474.97 US Dollar via: Credit Card timestamp: 2022/09/07 12:41
- acct_100428660 transfers_to acct_80C8808B0 amount: 3921.11 US Dollar via: Credit Card timestamp: 2022/09/07 13:13
- acct_100428660 transfers_to acct_80C8808B0 amount: 5195.77 US Dollar via: Cash timestamp: 2022/09/07 13:20
- acct_100428660 transfers_to acct_80C8808B0 amount: 6399.17 US Dollar via: Cheque timestamp: 2022/09/07 13:25
- acct_8023CDA60 transfers_to acct_8032138B0 amount: 538.45 US Dollar via: Cheque timestamp: 2022/09/07 13:42
- acct_8023CDA60 transfers_to acct_8032138B0 amount: 2150.23 US Dollar via: ACH timestamp: 2022/09/07 13:55
- acct_100428660 transfers_to acct_812970D70 amount: 2314.57 US Dollar via: Credit Card timestamp: 2022/09/07 14:50
- acct_100428660 transfers_to acct_812970D70 amount: 359.82 US Dollar via: Cheque timestamp: 2022/09/07 14:53
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 5970.29 US Dollar via: Credit Card timestamp: 2022/09/07 15:05
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 866.14 US Dollar via: Cheque timestamp: 2022/09/07 15:06
- acct_100428660 transfers_to acct_812F815F0 amount: 4463.56 US Dollar via: Cheque timestamp: 2022/09/07 15:44
- acct_8032138B0 transfers_to acct_813754830 amount: 332.80 US Dollar via: Cheque timestamp: 2022/09/07 15:45
- acct_80032B5F0 transfers_to acct_801085E80 amount: 4595.78 US Dollar via: Cheque timestamp: 2022/09/07 15:51
- acct_808FB8390 transfers_to acct_809750270 amount: 9619194.19 US Dollar via: Cheque timestamp: 2022/09/07 15:53
- acct_100428660 transfers_to acct_812F815F0 amount: 1766.45 US Dollar via: Credit Card timestamp: 2022/09/07 15:54
- acct_80032B5F0 transfers_to acct_801085E80 amount: 2004.47 US Dollar via: Cash timestamp: 2022/09/07 15:56
- acct_100428660 transfers_to acct_80E74D4E0 amount: 418.20 US Dollar via: Cheque timestamp: 2022/09/07 16:06
- acct_100428660 transfers_to acct_80E74D4E0 amount: 57.65 US Dollar via: Credit Card timestamp: 2022/09/07 16:11
- acct_100428660 transfers_to acct_800712830 amount: 2182.30 US Dollar via: Cheque timestamp: 2022/09/07 16:37
- acct_100428660 transfers_to acct_800712830 amount: 1751.17 US Dollar via: Credit Card timestamp: 2022/09/07 16:46
- acct_8028D8670 transfers_to acct_8028D8670 amount: 242.75 Euro via: ACH timestamp: 2022/09/07 16:47
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- acct_8028D8670 transfers_to acct_8028D8670 amount: 152.55 Euro via: ACH timestamp: 2022/09/07 16:58
- acct_8028D8670 transfers_to acct_808FB8390 amount: 178.76 US Dollar via: Credit Card timestamp: 2022/09/07 16:58
- acct_100428660 transfers_to acct_80A0C0250 amount: 0.92 US Dollar via: Credit Card timestamp: 2022/09/07 17:10
- acct_100428660 transfers_to acct_80A0C0250 amount: 254.81 US Dollar via: Cheque timestamp: 2022/09/07 17:17
- acct_100428660 transfers_to acct_800BC1C70 amount: 35264.97 US Dollar via: Cheque timestamp: 2022/09/07 17:51
- acct_100428660 transfers_to acct_8022CDAB0 amount: 34178.62 US Dollar via: Cheque timestamp: 2022/09/07 18:03
- acct_100428660 transfers_to acct_8022CDAB0 amount: 127.50 US Dollar via: Credit Card timestamp: 2022/09/07 18:16
- acct_100428660 transfers_to acct_8022CDAB0 amount: 35.47 US Dollar via: Cash timestamp: 2022/09/07 18:18
- acct_100428660 transfers_to acct_80E16ABE0 amount: 74.86 US Dollar via: Cash timestamp: 2022/09/07 18:20
- acct_100428660 transfers_to acct_80E16ABE0 amount: 51.93 US Dollar via: Credit Card timestamp: 2022/09/07 18:22
- acct_100428660 transfers_to acct_80E16ABE0 amount: 195.72 US Dollar via: Cheque timestamp: 2022/09/07 18:25
- acct_100428660 transfers_to acct_803A325F0 amount: 76.70 US Dollar via: Credit Card timestamp: 2022/09/07 19:36
- acct_100428660 transfers_to acct_803A325F0 amount: 290.36 US Dollar via: Cheque timestamp: 2022/09/07 19:47
- acct_805111EC0 transfers_to acct_814364DA0 amount: 184.55 US Dollar via: Cheque timestamp: 2022/09/07 19:49
- acct_100428660 transfers_to acct_803A325F0 amount: 13.77 US Dollar via: Cash timestamp: 2022/09/07 19:49
- acct_805111EC0 transfers_to acct_814364DA0 amount: 16.80 US Dollar via: Credit Card timestamp: 2022/09/07 19:50
- acct_805111EC0 transfers_to acct_814364DA0 amount: 23.71 US Dollar via: ACH timestamp: 2022/09/07 19:52
- acct_100428660 transfers_to acct_801923670 amount: 1139.90 US Dollar via: Cheque timestamp: 2022/09/07 20:05
- acct_100428660 transfers_to acct_8005D92A0 amount: 1172.24 US Dollar via: Cheque timestamp: 2022/09/07 20:14
- acct_100428660 transfers_to acct_801923670 amount: 343.88 US Dollar via: Cash timestamp: 2022/09/07 20:21
- acct_100428660 transfers_to acct_801923670 amount: 886.81 US Dollar via: Credit Card timestamp: 2022/09/07 20:25
- acct_100428660 transfers_to acct_805B72520 amount: 371.82 US Dollar via: Credit Card timestamp: 2022/09/07 20:30
- acct_100428660 transfers_to acct_805B72520 amount: 913.50 US Dollar via: Cheque timestamp: 2022/09/07 20:44
- acct_8032138B0 transfers_to acct_806A437A0 amount: 362.13 US Dollar via: Cash timestamp: 2022/09/07 21:02
- acct_8032138B0 transfers_to acct_806A437A0 amount: 53.03 US Dollar via: Cheque timestamp: 2022/09/07 21:28
- acct_80032B5F0 transfers_to acct_802E46610 amount: 977.59 US Dollar via: Cheque timestamp: 2022/09/07 22:00
- acct_80032B5F0 transfers_to acct_802E46610 amount: 4283.34 US Dollar via: Credit Card timestamp: 2022/09/07 22:06
- acct_100428660 transfers_to acct_80D552B10 amount: 1026.94 US Dollar via: Cheque timestamp: 2022/09/07 23:11
- acct_8015B5C60 transfers_to acct_805111EC0 amount: 305.85 US Dollar via: Credit Card timestamp: 2022/09/07 23:32
- acct_8015B5C60 transfers_to acct_805111EC0 amount: 732.63 US Dollar via: Cheque timestamp: 2022/09/07 23:38
- acct_809F89A00 transfers_to acct_810F4A1F0 amount: 10.47 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_8028D8670 transfers_to acct_8028D8670 amount: 152.55 Euro via: ACH timestamp: 2022/09/08 00:38
- acct_8028D8670 transfers_to acct_808FB8390 amount: 178.76 US Dollar via: Credit Card timestamp: 2022/09/08 00:38
- acct_8028D8670 transfers_to acct_8028D8670 amount: 242.75 Euro via: ACH timestamp: 2022/09/08 00:56
- acct_8028D8670 transfers_to acct_808FB8390 amount: 284.45 US Dollar via: Cheque timestamp: 2022/09/08 00:56
- acct_100428660 transfers_to acct_80D552B10 amount: 1026.94 US Dollar via: Cheque timestamp: 2022/09/08 01:03
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 1486.76 US Dollar via: ACH timestamp: 2022/09/08 01:06
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 596.78 US Dollar via: ACH timestamp: 2022/09/08 01:14
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 247.87 US Dollar via: ACH timestamp: 2022/09/08 01:21
- acct_8032138B0 transfers_to acct_813754830 amount: 332.80 US Dollar via: Cheque timestamp: 2022/09/08 02:28
- acct_100428660 transfers_to acct_80045DF20 amount: 954.64 US Dollar via: Cheque timestamp: 2022/09/08 02:39
- acct_100428660 transfers_to acct_80045DF20 amount: 1641.74 US Dollar via: Cash timestamp: 2022/09/08 02:45
- acct_100428660 transfers_to acct_805B72520 amount: 371.82 US Dollar via: Credit Card timestamp: 2022/09/08 03:27
- acct_100428660 transfers_to acct_805B72520 amount: 913.50 US Dollar via: Cheque timestamp: 2022/09/08 03:29
- acct_100428660 transfers_to acct_8006544F0 amount: 382.33 US Dollar via: Credit Card timestamp: 2022/09/08 03:35
- acct_100428660 transfers_to acct_8006544F0 amount: 5341.07 US Dollar via: Cheque timestamp: 2022/09/08 03:40
- acct_100428660 transfers_to acct_80D3AAA00 amount: 699.69 US Dollar via: Cheque timestamp: 2022/09/08 03:40
- acct_100428660 transfers_to acct_80D3AAA00 amount: 813.11 US Dollar via: Credit Card timestamp: 2022/09/08 03:42
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 866.14 US Dollar via: Cheque timestamp: 2022/09/08 04:30
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 5970.29 US Dollar via: Credit Card timestamp: 2022/09/08 04:52
- acct_100428660 transfers_to acct_80C8808B0 amount: 6399.17 US Dollar via: Cheque timestamp: 2022/09/08 05:13
- acct_100428660 transfers_to acct_80C8808B0 amount: 5195.77 US Dollar via: Cash timestamp: 2022/09/08 05:22
- acct_100428660 transfers_to acct_80C8808B0 amount: 3921.11 US Dollar via: Credit Card timestamp: 2022/09/08 05:25
- acct_100428660 transfers_to acct_80259F0B0 amount: 200.87 US Dollar via: Cheque timestamp: 2022/09/08 05:36
- acct_100428660 transfers_to acct_80259F0B0 amount: 345.64 US Dollar via: Cash timestamp: 2022/09/08 05:48
- acct_100428660 transfers_to acct_80A84DF30 amount: 2331.73 US Dollar via: Cheque timestamp: 2022/09/08 07:36
- acct_80032B5F0 transfers_to acct_801085E80 amount: 4595.78 US Dollar via: Cheque timestamp: 2022/09/08 07:55
- acct_80032B5F0 transfers_to acct_801085E80 amount: 2004.47 US Dollar via: Cash timestamp: 2022/09/08 07:56
- acct_100428660 transfers_to acct_80A84DF30 amount: 2761.31 US Dollar via: Cash timestamp: 2022/09/08 07:56
- acct_100428660 transfers_to acct_80E054E60 amount: 10036.41 US Dollar via: Cheque timestamp: 2022/09/08 08:34
- acct_100428660 transfers_to acct_80E054E60 amount: 3625.24 US Dollar via: Credit Card timestamp: 2022/09/08 08:36
- acct_100428660 transfers_to acct_80E74D4E0 amount: 418.20 US Dollar via: Cheque timestamp: 2022/09/08 09:04
- acct_100428660 transfers_to acct_803A325F0 amount: 13.77 US Dollar via: Cash timestamp: 2022/09/08 09:08
- acct_100428660 transfers_to acct_80E74D4E0 amount: 57.65 US Dollar via: Credit Card timestamp: 2022/09/08 09:09
- acct_100428660 transfers_to acct_803A325F0 amount: 290.36 US Dollar via: Cheque timestamp: 2022/09/08 09:10
- acct_100428660 transfers_to acct_803A325F0 amount: 76.70 US Dollar via: Credit Card timestamp: 2022/09/08 09:12
- acct_100428660 transfers_to acct_800712830 amount: 1751.17 US Dollar via: Credit Card timestamp: 2022/09/08 09:13
- acct_100428660 transfers_to acct_800712830 amount: 2182.30 US Dollar via: Cheque timestamp: 2022/09/08 09:20
- acct_100428660 transfers_to acct_804EB52A0 amount: 130.31 US Dollar via: Cheque timestamp: 2022/09/08 09:25
- acct_100428660 transfers_to acct_812BC61A0 amount: 3490.00 US Dollar via: Cheque timestamp: 2022/09/08 10:08
- acct_100428660 transfers_to acct_80A0C0250 amount: 0.92 US Dollar via: Credit Card timestamp: 2022/09/08 10:23
- acct_100428660 transfers_to acct_812BC61A0 amount: 1481.57 US Dollar via: Credit Card timestamp: 2022/09/08 10:23
- acct_100428660 transfers_to acct_80A0C0250 amount: 254.81 US Dollar via: Cheque timestamp: 2022/09/08 10:29
- acct_803540D40 transfers_to acct_810F4A1F0 amount: 10996.99 US Dollar via: Cheque timestamp: 2022/09/08 11:37
- acct_803540D40 transfers_to acct_810F4A1F0 amount: 881.95 US Dollar via: ACH timestamp: 2022/09/08 11:37
- acct_803540D40 transfers_to acct_810F4A1F0 amount: 1750.12 US Dollar via: Credit Card timestamp: 2022/09/08 11:50
- acct_803540D40 transfers_to acct_810F4A1F0 amount: 35.22 US Dollar via: Wire timestamp: 2022/09/08 11:57
- acct_100428660 transfers_to acct_8005D92A0 amount: 1172.24 US Dollar via: Cheque timestamp: 2022/09/08 12:26
- acct_8023CDA60 transfers_to acct_8032138B0 amount: 538.45 US Dollar via: Cheque timestamp: 2022/09/08 12:41
- acct_8023CDA60 transfers_to acct_8032138B0 amount: 2150.23 US Dollar via: ACH timestamp: 2022/09/08 12:51
- acct_80DFFF300 transfers_to acct_80E7511C0 amount: 107.46 US Dollar via: Cash timestamp: 2022/09/08 13:02
- acct_80DFFF300 transfers_to acct_80E7511C0 amount: 162.25 US Dollar via: Cheque timestamp: 2022/09/08 13:12
- acct_100428660 transfers_to acct_80F0B87C0 amount: 111.96 US Dollar via: Cheque timestamp: 2022/09/08 14:19
- acct_100428660 transfers_to acct_80F0B87C0 amount: 69.60 US Dollar via: Credit Card timestamp: 2022/09/08 14:20
- acct_100428660 transfers_to acct_80E16ABE0 amount: 51.93 US Dollar via: Credit Card timestamp: 2022/09/08 14:33
- acct_100428660 transfers_to acct_80E16ABE0 amount: 74.86 US Dollar via: Cash timestamp: 2022/09/08 14:37
- acct_100428660 transfers_to acct_80C2ABD00 amount: 92963.67 US Dollar via: Cash timestamp: 2022/09/08 14:41
- acct_80032B5F0 transfers_to acct_8005D92A0 amount: 213141.25 US Dollar via: Cheque timestamp: 2022/09/08 14:51
- acct_100428660 transfers_to acct_80C2ABD00 amount: 36640.47 US Dollar via: Cheque timestamp: 2022/09/08 14:51
- acct_100428660 transfers_to acct_80E16ABE0 amount: 195.72 US Dollar via: Cheque timestamp: 2022/09/08 14:52
- acct_100428660 transfers_to acct_80C2ABD00 amount: 29812.09 US Dollar via: Credit Card timestamp: 2022/09/08 14:59
- acct_803A325F0 transfers_to acct_803A325F0 amount: 5979.21 US Dollar via: ACH timestamp: 2022/09/08 15:15
- acct_100428660 transfers_to acct_811CE4C90 amount: 574.71 US Dollar via: Cheque timestamp: 2022/09/08 15:38
- acct_100428660 transfers_to acct_811CE4C90 amount: 745.48 US Dollar via: Credit Card timestamp: 2022/09/08 15:57
- acct_100428660 transfers_to acct_801923670 amount: 1139.90 US Dollar via: Cheque timestamp: 2022/09/08 16:41
- acct_100428660 transfers_to acct_801923670 amount: 886.81 US Dollar via: Credit Card timestamp: 2022/09/08 16:44
- acct_808FB8390 transfers_to acct_811387080 amount: 2111.40 US Dollar via: Credit Card timestamp: 2022/09/08 16:47
- acct_100428660 transfers_to acct_801923670 amount: 343.88 US Dollar via: Cash timestamp: 2022/09/08 16:50
- acct_808FB8390 transfers_to acct_811387080 amount: 457.65 US Dollar via: Cheque timestamp: 2022/09/08 16:55
- acct_100428660 transfers_to acct_812970D70 amount: 2314.57 US Dollar via: Credit Card timestamp: 2022/09/08 17:03
- acct_100428660 transfers_to acct_813517CD0 amount: 481.00 US Dollar via: Cash timestamp: 2022/09/08 17:03
- acct_100428660 transfers_to acct_812970D70 amount: 359.82 US Dollar via: Cheque timestamp: 2022/09/08 17:25
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- acct_100428660 transfers_to acct_803C17570 amount: 383.77 US Dollar via: Cheque timestamp: 2022/09/08 18:16
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- acct_805111EC0 transfers_to acct_814364DA0 amount: 184.55 US Dollar via: Cheque timestamp: 2022/09/08 18:31
- acct_100428660 transfers_to acct_800BC1C70 amount: 35264.97 US Dollar via: Cheque timestamp: 2022/09/08 18:31
- acct_805111EC0 transfers_to acct_814364DA0 amount: 16.80 US Dollar via: Credit Card timestamp: 2022/09/08 18:40
- acct_805111EC0 transfers_to acct_814364DA0 amount: 23.71 US Dollar via: ACH timestamp: 2022/09/08 18:55
- acct_100428660 transfers_to acct_8022CDAB0 amount: 34178.62 US Dollar via: Cheque timestamp: 2022/09/08 19:05
- acct_100428660 transfers_to acct_8022CDAB0 amount: 127.50 US Dollar via: Credit Card timestamp: 2022/09/08 19:17
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- acct_100428660 transfers_to acct_8022CDAB0 amount: 35.47 US Dollar via: Cash timestamp: 2022/09/08 19:25
- acct_100428660 transfers_to acct_802108BC0 amount: 3856.90 US Dollar via: Credit Card timestamp: 2022/09/08 20:34
- acct_8032138B0 transfers_to acct_806A437A0 amount: 53.03 US Dollar via: Cheque timestamp: 2022/09/08 20:47
- acct_100428660 transfers_to acct_802108BC0 amount: 6211.82 US Dollar via: Cheque timestamp: 2022/09/08 20:55
- acct_8032138B0 transfers_to acct_806A437A0 amount: 362.13 US Dollar via: Cash timestamp: 2022/09/08 20:58
- acct_100428660 transfers_to acct_810B49310 amount: 2489.54 US Dollar via: Cash timestamp: 2022/09/08 22:05
- acct_100428660 transfers_to acct_810B49310 amount: 2483.48 US Dollar via: Cheque timestamp: 2022/09/08 22:23
- acct_8015B5C60 transfers_to acct_805111EC0 amount: 732.63 US Dollar via: Cheque timestamp: 2022/09/08 22:30
- acct_100428660 transfers_to acct_812F815F0 amount: 1766.45 US Dollar via: Credit Card timestamp: 2022/09/08 22:31
- acct_802E46610 transfers_to acct_808FB8390 amount: 84.64 US Dollar via: Cheque timestamp: 2022/09/08 22:33
- acct_802E46610 transfers_to acct_808FB8390 amount: 474.97 US Dollar via: Credit Card timestamp: 2022/09/08 22:34
- acct_100428660 transfers_to acct_812F815F0 amount: 4463.56 US Dollar via: Cheque timestamp: 2022/09/08 22:39
- acct_8015B5C60 transfers_to acct_805111EC0 amount: 305.85 US Dollar via: Credit Card timestamp: 2022/09/08 22:44
- acct_8002B9DE0 transfers_to acct_80032B5F0 amount: 192.47 US Dollar via: Cheque timestamp: 2022/09/08 23:07
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/08 23:08
- acct_808FB8390 transfers_to acct_809750270 amount: 9619194.19 US Dollar via: Cheque timestamp: 2022/09/08 23:11
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/08 23:22
- acct_100428660 transfers_to acct_8117466C0 amount: 3437.61 US Dollar via: Cash timestamp: 2022/09/08 23:51
- acct_100428660 transfers_to acct_8117466C0 amount: 11635.81 US Dollar via: Credit Card timestamp: 2022/09/08 23:55
- acct_100428660 transfers_to acct_8117466C0 amount: 65468.26 US Dollar via: Cheque timestamp: 2022/09/08 23:57
- acct_100428660 transfers_to acct_803C17570 amount: 383.77 US Dollar via: Cheque timestamp: 2022/09/09 00:00
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- acct_100428660 transfers_to acct_803C17570 amount: 334.79 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
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- acct_100428660 transfers_to acct_8006544F0 amount: 5341.07 US Dollar via: Cheque timestamp: 2022/09/09 00:27
- acct_100428660 transfers_to acct_800BC1C70 amount: 35264.97 US Dollar via: Cheque timestamp: 2022/09/09 01:19
- acct_80032B5F0 transfers_to acct_802E46610 amount: 4283.34 US Dollar via: Credit Card timestamp: 2022/09/09 02:11
- acct_80032B5F0 transfers_to acct_802E46610 amount: 977.59 US Dollar via: Cheque timestamp: 2022/09/09 02:12
- acct_8023CDA60 transfers_to acct_8032138B0 amount: 538.45 US Dollar via: Cheque timestamp: 2022/09/09 02:30
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- acct_8023CDA60 transfers_to acct_8032138B0 amount: 2150.23 US Dollar via: ACH timestamp: 2022/09/09 02:53
- acct_100428660 transfers_to acct_80E74D4E0 amount: 57.65 US Dollar via: Credit Card timestamp: 2022/09/09 03:01
- acct_100428660 transfers_to acct_80E054E60 amount: 3625.24 US Dollar via: Credit Card timestamp: 2022/09/09 03:10
- acct_803A325F0 transfers_to acct_803A325F0 amount: 5979.21 US Dollar via: ACH timestamp: 2022/09/09 03:15
- acct_100428660 transfers_to acct_80E054E60 amount: 10036.41 US Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_100428660 transfers_to acct_80C2ABD00 amount: 29812.09 US Dollar via: Credit Card timestamp: 2022/09/09 03:24
- acct_100428660 transfers_to acct_80E74D4E0 amount: 418.20 US Dollar via: Cheque timestamp: 2022/09/09 03:26
- acct_100428660 transfers_to acct_80C2ABD00 amount: 36640.47 US Dollar via: Cheque timestamp: 2022/09/09 03:27
- acct_100428660 transfers_to acct_80C2ABD00 amount: 92963.67 US Dollar via: Cash timestamp: 2022/09/09 03:29
- acct_100428660 transfers_to acct_80D3AAA00 amount: 699.69 US Dollar via: Cheque timestamp: 2022/09/09 03:48
- acct_100428660 transfers_to acct_80D3AAA00 amount: 813.11 US Dollar via: Credit Card timestamp: 2022/09/09 03:59
- acct_100428660 transfers_to acct_805B72520 amount: 913.50 US Dollar via: Cheque timestamp: 2022/09/09 04:00
- acct_100428660 transfers_to acct_805B72520 amount: 371.82 US Dollar via: Credit Card timestamp: 2022/09/09 04:03
- acct_100428660 transfers_to acct_811CE4C90 amount: 745.48 US Dollar via: Credit Card timestamp: 2022/09/09 05:07
- acct_100428660 transfers_to acct_811CE4C90 amount: 574.71 US Dollar via: Cheque timestamp: 2022/09/09 05:29
- acct_805111EC0 transfers_to acct_814364DA0 amount: 184.55 US Dollar via: Cheque timestamp: 2022/09/09 05:32
- acct_805111EC0 transfers_to acct_814364DA0 amount: 23.71 US Dollar via: ACH timestamp: 2022/09/09 05:40
- acct_805111EC0 transfers_to acct_814364DA0 amount: 16.80 US Dollar via: Credit Card timestamp: 2022/09/09 05:49
- acct_100428660 transfers_to acct_804EB52A0 amount: 130.31 US Dollar via: Cheque timestamp: 2022/09/09 06:10
- acct_100428660 transfers_to acct_80A31B9D0 amount: 3569.23 US Dollar via: Cheque timestamp: 2022/09/09 06:31
- acct_100428660 transfers_to acct_80A31B9D0 amount: 5248.23 US Dollar via: Cash timestamp: 2022/09/09 06:54
- acct_100428660 transfers_to acct_8005D92A0 amount: 1172.24 US Dollar via: Cheque timestamp: 2022/09/09 07:00
- acct_100428660 transfers_to acct_80C8808B0 amount: 6399.17 US Dollar via: Cheque timestamp: 2022/09/09 07:04
- acct_100428660 transfers_to acct_80C8808B0 amount: 3921.11 US Dollar via: Credit Card timestamp: 2022/09/09 07:15
- acct_100428660 transfers_to acct_80C8808B0 amount: 5195.77 US Dollar via: Cash timestamp: 2022/09/09 07:29
- acct_100428660 transfers_to acct_80B44DFB0 amount: 2499.88 US Dollar via: Cash timestamp: 2022/09/09 07:36
- acct_100428660 transfers_to acct_80B44DFB0 amount: 21200.20 US Dollar via: Cheque timestamp: 2022/09/09 07:41
- acct_100428660 transfers_to acct_8117466C0 amount: 3437.61 US Dollar via: Cash timestamp: 2022/09/09 08:01
- acct_8032138B0 transfers_to acct_813754830 amount: 332.80 US Dollar via: Cheque timestamp: 2022/09/09 08:05
- acct_100428660 transfers_to acct_8117466C0 amount: 65468.26 US Dollar via: Cheque timestamp: 2022/09/09 08:16
- acct_100428660 transfers_to acct_8117466C0 amount: 11635.81 US Dollar via: Credit Card timestamp: 2022/09/09 08:23
- acct_100428660 transfers_to acct_810B49310 amount: 2483.48 US Dollar via: Cheque timestamp: 2022/09/09 08:36
- acct_100428660 transfers_to acct_810B49310 amount: 2489.54 US Dollar via: Cash timestamp: 2022/09/09 08:49
- acct_100428660 transfers_to acct_801923670 amount: 1139.90 US Dollar via: Cheque timestamp: 2022/09/09 09:18
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/09 09:19
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/09 09:22
- acct_100428660 transfers_to acct_801923670 amount: 886.81 US Dollar via: Credit Card timestamp: 2022/09/09 09:25
- acct_100428660 transfers_to acct_801923670 amount: 343.88 US Dollar via: Cash timestamp: 2022/09/09 09:27
- acct_100428660 transfers_to acct_80F0B87C0 amount: 111.96 US Dollar via: Cheque timestamp: 2022/09/09 10:21
- acct_100428660 transfers_to acct_80F0B87C0 amount: 69.60 US Dollar via: Credit Card timestamp: 2022/09/09 10:22
- acct_100428660 transfers_to acct_806526F30 amount: 98403.37 US Dollar via: Cheque timestamp: 2022/09/09 11:27
- acct_100428660 transfers_to acct_80A84DF30 amount: 2331.73 US Dollar via: Cheque timestamp: 2022/09/09 11:33
- acct_808FB8390 transfers_to acct_811387080 amount: 2111.40 US Dollar via: Credit Card timestamp: 2022/09/09 11:34
- acct_100428660 transfers_to acct_802108BC0 amount: 3856.90 US Dollar via: Credit Card timestamp: 2022/09/09 11:40
- acct_808FB8390 transfers_to acct_811387080 amount: 457.65 US Dollar via: Cheque timestamp: 2022/09/09 11:48
- acct_100428660 transfers_to acct_80A84DF30 amount: 2761.31 US Dollar via: Cash timestamp: 2022/09/09 11:51
- acct_8028D8670 transfers_to acct_8028D8670 amount: 152.55 Euro via: ACH timestamp: 2022/09/09 11:54
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- acct_100428660 transfers_to acct_802108BC0 amount: 6211.82 US Dollar via: Cheque timestamp: 2022/09/09 11:56
- acct_8028D8670 transfers_to acct_8028D8670 amount: 242.75 Euro via: ACH timestamp: 2022/09/09 11:57
- acct_8028D8670 transfers_to acct_808FB8390 amount: 284.45 US Dollar via: Cheque timestamp: 2022/09/09 11:57
- acct_100428660 transfers_to acct_80D552B10 amount: 13703.55 US Dollar via: Cheque timestamp: 2022/09/09 12:00
- acct_100428660 transfers_to acct_80A0C0250 amount: 254.81 US Dollar via: Cheque timestamp: 2022/09/09 12:05
- acct_100428660 transfers_to acct_80920BA90 amount: 6192.65 US Dollar via: Cheque timestamp: 2022/09/09 12:10
- acct_100428660 transfers_to acct_80A0C0250 amount: 0.92 US Dollar via: Credit Card timestamp: 2022/09/09 12:13
- acct_100428660 transfers_to acct_80920BA90 amount: 279.03 US Dollar via: Credit Card timestamp: 2022/09/09 12:16
- acct_100428660 transfers_to acct_80920BA90 amount: 26.76 US Dollar via: Cash timestamp: 2022/09/09 12:18
- acct_100428660 transfers_to acct_80D552B10 amount: 17764.09 US Dollar via: Cash timestamp: 2022/09/09 12:20
- acct_808FB8390 transfers_to acct_809750270 amount: 9619194.19 US Dollar via: Cheque timestamp: 2022/09/09 12:26
- acct_100428660 transfers_to acct_80D552B10 amount: 2052.90 US Dollar via: Credit Card timestamp: 2022/09/09 12:27
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 866.14 US Dollar via: Cheque timestamp: 2022/09/09 12:33
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- acct_802E46610 transfers_to acct_810F4A1F0 amount: 5970.29 US Dollar via: Credit Card timestamp: 2022/09/09 12:47
- acct_80032B5F0 transfers_to acct_801085E80 amount: 2004.47 US Dollar via: Cash timestamp: 2022/09/09 12:57
- acct_100428660 transfers_to acct_812F815F0 amount: 4463.56 US Dollar via: Cheque timestamp: 2022/09/09 13:00
- acct_100428660 transfers_to acct_812F815F0 amount: 1766.45 US Dollar via: Credit Card timestamp: 2022/09/09 13:25
- acct_100428660 transfers_to acct_800578800 amount: 315.05 US Dollar via: Cash timestamp: 2022/09/09 13:30
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- acct_803540D40 transfers_to acct_810F4A1F0 amount: 881.95 US Dollar via: ACH timestamp: 2022/09/09 13:35
- acct_100428660 transfers_to acct_800578800 amount: 2423.73 US Dollar via: Cheque timestamp: 2022/09/09 13:35
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- acct_100428660 transfers_to acct_80259F0B0 amount: 200.87 US Dollar via: Cheque timestamp: 2022/09/09 14:01
- acct_100428660 transfers_to acct_80259F0B0 amount: 345.64 US Dollar via: Cash timestamp: 2022/09/09 14:12
- acct_100428660 transfers_to acct_812970D70 amount: 359.82 US Dollar via: Cheque timestamp: 2022/09/09 14:13
- acct_100428660 transfers_to acct_8022CDAB0 amount: 34178.62 US Dollar via: Cheque timestamp: 2022/09/09 14:17
- acct_100428660 transfers_to acct_8022CDAB0 amount: 127.50 US Dollar via: Credit Card timestamp: 2022/09/09 14:22
- acct_100428660 transfers_to acct_8022CDAB0 amount: 35.47 US Dollar via: Cash timestamp: 2022/09/09 14:24
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- acct_100428660 transfers_to acct_80CE8AA00 amount: 251.11 US Dollar via: Credit Card timestamp: 2022/09/09 16:04
- acct_100428660 transfers_to acct_812BC61A0 amount: 1481.57 US Dollar via: Credit Card timestamp: 2022/09/09 16:09
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- acct_100428660 transfers_to acct_80CE8AA00 amount: 3691.45 US Dollar via: Cheque timestamp: 2022/09/09 16:25
- acct_100428660 transfers_to acct_812BC61A0 amount: 3490.00 US Dollar via: Cheque timestamp: 2022/09/09 16:29
- acct_80032B5F0 transfers_to acct_8005D92A0 amount: 213141.25 US Dollar via: Cheque timestamp: 2022/09/09 17:04
- acct_100428660 transfers_to acct_813517CD0 amount: 481.00 US Dollar via: Cash timestamp: 2022/09/09 18:29
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- acct_100428660 transfers_to acct_80045DF20 amount: 954.64 US Dollar via: Cheque timestamp: 2022/09/09 19:13
- acct_8015B5C60 transfers_to acct_805111EC0 amount: 732.63 US Dollar via: Cheque timestamp: 2022/09/09 19:34
- acct_8015B5C60 transfers_to acct_805111EC0 amount: 305.85 US Dollar via: Credit Card timestamp: 2022/09/09 19:53
- acct_80DFFF300 transfers_to acct_80E7511C0 amount: 107.46 US Dollar via: Cash timestamp: 2022/09/09 20:00
- acct_80DFFF300 transfers_to acct_80E7511C0 amount: 162.25 US Dollar via: Cheque timestamp: 2022/09/09 20:12
- acct_100428660 transfers_to acct_804D34DA0 amount: 3704.83 US Dollar via: Credit Card timestamp: 2022/09/09 20:48
- acct_100428660 transfers_to acct_804D34DA0 amount: 5630.53 US Dollar via: Cheque timestamp: 2022/09/09 20:50
- acct_8032138B0 transfers_to acct_806A437A0 amount: 53.03 US Dollar via: Cheque timestamp: 2022/09/09 21:02
- acct_8032138B0 transfers_to acct_806A437A0 amount: 362.13 US Dollar via: Cash timestamp: 2022/09/09 21:25
- acct_802E46610 transfers_to acct_808FB8390 amount: 474.97 US Dollar via: Credit Card timestamp: 2022/09/09 21:38
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- acct_803215680 transfers_to acct_8032138B0 amount: 194.34 US Dollar via: ACH timestamp: 2022/09/09 22:40
- acct_100428660 transfers_to acct_800712830 amount: 2182.30 US Dollar via: Cheque timestamp: 2022/09/09 23:04
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- acct_100428660 transfers_to acct_803A325F0 amount: 76.70 US Dollar via: Credit Card timestamp: 2022/09/09 23:12
- acct_100428660 transfers_to acct_800712830 amount: 1751.17 US Dollar via: Credit Card timestamp: 2022/09/09 23:14
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- acct_100428660 transfers_to acct_80E16ABE0 amount: 195.72 US Dollar via: Cheque timestamp: 2022/09/09 23:28
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- acct_80032B5F0 transfers_to acct_8005D92A0 amount: 213141.25 US Dollar via: Cheque timestamp: 2022/09/10 01:32
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 866.14 US Dollar via: Cheque timestamp: 2022/09/10 01:41
- acct_8023CDA60 transfers_to acct_8032138B0 amount: 538.45 US Dollar via: Cheque timestamp: 2022/09/10 01:48
- acct_8023CDA60 transfers_to acct_8032138B0 amount: 2150.23 US Dollar via: ACH timestamp: 2022/09/10 01:52
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- acct_100428660 transfers_to acct_800712830 amount: 2182.30 US Dollar via: Cheque timestamp: 2022/09/10 07:44
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- acct_80DFFF300 transfers_to acct_80E7511C0 amount: 162.25 US Dollar via: Cheque timestamp: 2022/09/10 07:54
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- acct_8032138B0 transfers_to acct_806A437A0 amount: 53.03 US Dollar via: Cheque timestamp: 2022/09/10 09:03
- acct_8032138B0 transfers_to acct_806A437A0 amount: 362.13 US Dollar via: Cash timestamp: 2022/09/10 09:26
- acct_100428660 transfers_to acct_80045DF20 amount: 954.64 US Dollar via: Cheque timestamp: 2022/09/10 10:35
- acct_805111EC0 transfers_to acct_814364DA0 amount: 23.71 US Dollar via: ACH timestamp: 2022/09/10 10:36
- acct_100428660 transfers_to acct_80045DF20 amount: 1641.74 US Dollar via: Cash timestamp: 2022/09/10 10:45
- acct_805111EC0 transfers_to acct_814364DA0 amount: 16.80 US Dollar via: Credit Card timestamp: 2022/09/10 10:46
- acct_805111EC0 transfers_to acct_814364DA0 amount: 184.55 US Dollar via: Cheque timestamp: 2022/09/10 10:54
- acct_100428660 transfers_to acct_8117466C0 amount: 3437.61 US Dollar via: Cash timestamp: 2022/09/10 12:37
- acct_100428660 transfers_to acct_8117466C0 amount: 11635.81 US Dollar via: Credit Card timestamp: 2022/09/10 12:45
- acct_100428660 transfers_to acct_8117466C0 amount: 65468.26 US Dollar via: Cheque timestamp: 2022/09/10 12:58
- acct_100428660 transfers_to acct_80C2ABD00 amount: 29812.09 US Dollar via: Credit Card timestamp: 2022/09/10 13:07
- acct_100428660 transfers_to acct_80C2ABD00 amount: 36640.47 US Dollar via: Cheque timestamp: 2022/09/10 13:17
- acct_100428660 transfers_to acct_80C2ABD00 amount: 92963.67 US Dollar via: Cash timestamp: 2022/09/10 13:27
- acct_100428660 transfers_to acct_810B49310 amount: 2483.48 US Dollar via: Cheque timestamp: 2022/09/10 14:22
- acct_100428660 transfers_to acct_810B49310 amount: 2489.54 US Dollar via: Cash timestamp: 2022/09/10 14:25
- acct_808FB8390 transfers_to acct_809750270 amount: 9619194.19 US Dollar via: Cheque timestamp: 2022/09/10 14:42
- acct_100428660 transfers_to acct_80E054E60 amount: 10036.41 US Dollar via: Cheque timestamp: 2022/09/10 15:01
- acct_100428660 transfers_to acct_80E054E60 amount: 3625.24 US Dollar via: Credit Card timestamp: 2022/09/10 15:07
- acct_8015B5C60 transfers_to acct_805111EC0 amount: 732.63 US Dollar via: Cheque timestamp: 2022/09/10 15:17
- acct_80032B5F0 transfers_to acct_801085E80 amount: 4595.78 US Dollar via: Cheque timestamp: 2022/09/10 15:19
- acct_8015B5C60 transfers_to acct_805111EC0 amount: 305.85 US Dollar via: Credit Card timestamp: 2022/09/10 15:22
- acct_80032B5F0 transfers_to acct_801085E80 amount: 2004.47 US Dollar via: Cash timestamp: 2022/09/10 15:29
- acct_100428660 transfers_to acct_80D3AAA00 amount: 813.11 US Dollar via: Credit Card timestamp: 2022/09/10 15:49
- acct_100428660 transfers_to acct_80D3AAA00 amount: 699.69 US Dollar via: Cheque timestamp: 2022/09/10 15:56
- acct_80032B5F0 transfers_to acct_802E46610 amount: 977.59 US Dollar via: Cheque timestamp: 2022/09/10 17:33
- acct_80032B5F0 transfers_to acct_802E46610 amount: 4283.34 US Dollar via: Credit Card timestamp: 2022/09/10 17:59
- acct_802028960 transfers_to acct_80DFFF300 amount: 16.45 US Dollar via: Credit Card timestamp: 2022/09/10 18:02
- acct_802028960 transfers_to acct_80DFFF300 amount: 168.67 US Dollar via: Cheque timestamp: 2022/09/10 18:21
- acct_802028960 transfers_to acct_80DFFF300 amount: 21.63 US Dollar via: Wire timestamp: 2022/09/10 18:22
- acct_100428660 transfers_to acct_812970D70 amount: 2314.57 US Dollar via: Credit Card timestamp: 2022/09/10 18:35
- acct_100428660 transfers_to acct_812970D70 amount: 359.82 US Dollar via: Cheque timestamp: 2022/09/10 18:51
- acct_100428660 transfers_to acct_804EB52A0 amount: 130.31 US Dollar via: Cheque timestamp: 2022/09/10 19:44
- acct_100428660 transfers_to acct_811CE4C90 amount: 574.71 US Dollar via: Cheque timestamp: 2022/09/10 20:42
- acct_100428660 transfers_to acct_811CE4C90 amount: 745.48 US Dollar via: Credit Card timestamp: 2022/09/10 20:55
- acct_805111E70 transfers_to acct_805111EC0 amount: 2140.74 US Dollar via: ACH timestamp: 2022/09/10 22:20
- acct_100428660 transfers_to acct_80A84DF30 amount: 2331.73 US Dollar via: Cheque timestamp: 2022/09/10 23:02
- acct_100428660 transfers_to acct_80A84DF30 amount: 2761.31 US Dollar via: Cash timestamp: 2022/09/10 23:14

SUMMARY STATISTICS:
  Total transactions: 1053
  Unique accounts: 78
  Total volume: 129,258,103.49
  Avg transaction: 122,752.24
  Time span: 960 units
  Max out-degree: 597 (node: 070_100428660)
  Max in-degree: 56 (node: 0136651_810F4A1F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)